| Name: | ITALMATCH USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2015 (9 years ago) |
| Branch of: | ITALMATCH USA CORPORATION, Illinois (Company Number CORP_65524333) |
| Entity Number: | 4781230 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Illinois |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 5544 OAKDALE ROAD SE, SMYRNA, GA, United States, 30082 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALLAN MORRIS | Chief Executive Officer | 5544 OAKDALE ROAD SE, SMYRNA, GA, United States, 30082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 5544 OAKDALE ROAD SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer) |
| 2021-10-16 | 2023-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-10-16 | 2021-10-16 | Address | 5544 OAKDALE ROAD SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer) |
| 2021-10-16 | 2023-06-20 | Address | 5544 OAKDALE ROAD SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer) |
| 2021-10-16 | 2023-06-20 | Address | 80 State Street, Albany, NY, 12207 (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-19 | 2021-10-16 | Address | 5544 OAKDALE ROAD SE, SMYRNA, GA, 30082, USA (Type of address: Chief Executive Officer) |
| 2015-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620004919 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 211016000589 | 2021-10-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-15 |
| 210630000652 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190813060468 | 2019-08-13 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-71963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71962 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170619006393 | 2017-06-19 | BIENNIAL STATEMENT | 2017-06-01 |
| 150626000492 | 2015-06-26 | APPLICATION OF AUTHORITY | 2015-06-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
