| Name: | ITV AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2016 (8 years ago) |
| Entity Number: | 5016150 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1633 BAYSHORE HWY, STE 320, BURLINGAME, CA, United States, 94010 |
| Principal Address ZIP Code: | 94010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID GEORGE | Chief Executive Officer | 4 STAR POINT, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 4 STAR POINT, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 100 PARK AVE, 15TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2024-09-04 | Address | 100 PARK AVE, 15TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904004512 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220906003355 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200917060468 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76590 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76591 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160929000175 | 2016-09-29 | APPLICATION OF AUTHORITY | 2016-09-29 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
