| Name: | ITT INDUSTRIES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2012 (12 years ago) |
| Entity Number: | 4264164 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 Washington Blvd, 6th Floor, Stamford, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| ITT INDUSTRIES HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EMMANUEL CAPRAIS | Chief Executive Officer | 100 WASHINGTON BLVD, 6TH FLOOR, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-12 | Address | 100 WASHINGTON BLVD, 6TH FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2020-06-05 | 2024-06-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-01 | 2024-06-12 | Address | 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-06-01 | Address | 1133 WESTCHESTER AVENUE, SUITE N300, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2012-06-27 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612000826 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 220628000523 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605060627 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60980 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007073 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006900 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006728 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120627000539 | 2012-06-27 | APPLICATION OF AUTHORITY | 2012-06-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
