| Name: | ITT SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2014 (11 years ago) |
| Entity Number: | 4572299 |
| County: | Albany |
| Place of Formation: | Canada |
| Foreign Legal Name: | INTERTRADE SYSTEMS INC. |
| Fictitious Name: | ITT SYSTEMS |
| Address: | 15 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 3224 JEAN-BERAUD AVENUE, SUITE 270, LAVAL, Canada |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ANDREANNE SIMON | Chief Executive Officer | 3224 JEAN-BERAUD AVENUE, SUITE 270, LAVAL, Canada |
| Name | Role | Address |
|---|---|---|
| INTERTRADE SYSTEMS INC. | DOS Process Agent | 15 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-25 | 2020-05-18 | Address | 1111 ST-CHARLES STREET WEST, SUITE 255, LONGUEUIL, CAN (Type of address: Chief Executive Officer) |
| 2016-05-25 | 2020-05-18 | Address | 3224 JEAN-BERAUD AVENUE, SUITE 270, LAVAL, CAN (Type of address: Principal Executive Office) |
| 2014-05-05 | 2020-05-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220606000690 | 2022-06-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060108 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 160525006188 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505000852 | 2014-05-05 | APPLICATION OF AUTHORITY | 2014-05-05 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
