| Name: | TECH ITA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2016 (9 years ago) |
| Entity Number: | 4932086 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 18043 Sunburst St, Northridge, CA, United States, 91325 |
| Principal Address ZIP Code: | 91325 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHELE IMPELLITTERI | Chief Executive Officer | 18043 SUNBURST ST, NORTHRIDGE, CA, United States, 91325 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 18043 SUNBURST ST, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1365 GRAND AVE., STE 103, SAN MARCO, CA, 92708, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2020-04-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2018-04-02 | 2020-04-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-04-18 | 2024-04-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-18 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038643 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220408001960 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060968 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006260 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160418010388 | 2016-04-18 | CERTIFICATE OF INCORPORATION | 2016-04-18 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
