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ITIVITI USA INC.

Branch

Company Details

Name: ITIVITI USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2017 (7 years ago) (Companies founded in September 2017)
Date of dissolution: 05 Jul 2024
Branch of: ITIVITI USA INC. (Company Number CORP_61357483) (Illinois)
Entity Number: 5203459
ZIP code: 07102 (Companies in New York, 07102)
County: New York
Place of Formation: Illinois
Address: 2 gateway center, NEWARK, NJ, United States, 07102
Principal Address: 2 Gateway Center, 283-299 Market Street, Newark, NJ, United States, 07102

DOS Process Agent

Name Role Address
c/o broadridge financial solutions DOS Process Agent 2 gateway center, NEWARK, NJ, United States, 07102

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LAURA MATLIN Chief Executive Officer 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-07-08 Address 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-07-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-05 2023-09-05 Address 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-07-08 Address 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-07-08 Address 2 GATEWAY CENTER, 283-299 MARKET STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2021-12-17 2023-09-05 Address 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2021-12-17 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-17 2021-12-17 Address 190 S LASALLE ST. SUITE 1200, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240708000211 2024-07-05 SURRENDER OF AUTHORITY 2024-07-05
230905000755 2023-09-05 BIENNIAL STATEMENT 2023-09-01
211217001078 2021-12-16 CERTIFICATE OF CHANGE BY ENTITY 2021-12-16
210902001921 2021-09-02 BIENNIAL STATEMENT 2021-09-02
SR-113210 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190904061447 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170918000212 2017-09-18 APPLICATION OF AUTHORITY 2017-09-18

Date of last update: 23 Nov 2024

Sources: New York Secretary of State