| Name: | ITA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Entity Number: | 4359276 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 211 RENSSELAER AVE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ITA TRADING, INC. | DOS Process Agent | 211 RENSSELAER AVE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| ILYA TROCHINE | Chief Executive Officer | 211 RENSSELAER AVE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 211 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-04 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2024-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-21 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-18 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-07 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-12 | 2024-07-25 | Address | 211 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-07-25 | Address | 211 RENSSELAER AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725003190 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 210908002474 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 200612002001 | 2020-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 200519000577 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 190807060345 | 2019-08-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170807006651 | 2017-08-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 151223006163 | 2015-12-23 | BIENNIAL STATEMENT | 2015-02-01 |
| 140801000362 | 2014-08-01 | CERTIFICATE OF CHANGE | 2014-08-01 |
| 130212000568 | 2013-02-12 | CERTIFICATE OF INCORPORATION | 2013-02-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
