| Name: | INTERNATIONAL TRANSPORTATION & MARINE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2011 (14 years ago) |
| Entity Number: | 4071622 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Arizona |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 7835 EAST EVANS ROAD #300, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORTED | Agent | ONE COMMERCE PLAZE, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORTED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DONALD KAITZ | Chief Executive Officer | 7835 EAST EVANS ROAD #300, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 7835 EAST EVANS ROAD #300, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-03-03 | 2021-03-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-02-18 | 2015-03-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-02-18 | 2023-03-01 | Address | ONE COMMERCE PLAZE, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-03-13 | 2023-03-01 | Address | 7835 EAST EVANS ROAD #300, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2015-02-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-23 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004765 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210322060395 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060615 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007262 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006703 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 150218000649 | 2015-02-18 | CERTIFICATE OF CHANGE | 2015-02-18 |
| 130313006217 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 120919000439 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 110323000671 | 2011-03-23 | APPLICATION OF AUTHORITY | 2011-03-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
