| Name: | ITINERA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2017 (7 years ago) |
| Entity Number: | 5152294 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 509 MADISON AVE., SUITE 1510, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 421 EAST ROUTE 59, NANUET, NY, United States, 10954 |
| Principal Address ZIP Code: | 10954 |
| Name | Role | Address |
|---|---|---|
| VALLA & ASSOCIATES, INC., P.C. | DOS Process Agent | 509 MADISON AVE., SUITE 1510, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LUCIANO GIOVANNI REGUZZO | Chief Executive Officer | 421 EAST ROUTE 59, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | VIA BALUSTRA, 15, TORTONA (AL), 15057, ITA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 421 EAST ROUTE 59, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2023-10-30 | Address | VIA BALUSTRA, 15, TORTONA (AL), 15057, ITA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2023-10-30 | Address | 509 MADISON AVE., SUITE 1510, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-06-12 | 2019-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030020086 | 2023-10-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210610060201 | 2021-06-10 | BIENNIAL STATEMENT | 2021-06-01 |
| 190605060504 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612000297 | 2017-06-12 | APPLICATION OF AUTHORITY | 2017-06-12 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
