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ITT REMEDIATION MANAGEMENT, INC.

Company Details

Name: ITT REMEDIATION MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1981 (44 years ago)
Entity Number: 674842
County: New York
Date of dissolution: 30 Jan 2023
Place of Formation: Delaware
Principal Address: 1054 N TUSTIN AVENUE, ANAHEIM, CA, United States, 92807
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARY BETH GUSTAFSSON Chief Executive Officer 1054 N TUSTIN AVENUE, ANAHEIM, CA, United States, 92807

History

Start date End date Type Value
2023-01-31 2023-01-31 Address 1054 N TUSTIN AVENUE, ANAHEIM, CA, 92807, 1724, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-19 2023-01-31 Address 1054 N TUSTIN AVENUE, ANAHEIM, CA, 92807, 1724, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-19 Address 1054 N TUSTIN AVENUE, ANAHEIM, CA, 92807, 1724, USA (Type of address: Chief Executive Officer)
2013-01-29 2015-01-02 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-01-28 2013-01-29 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-01-28 2015-01-02 Address 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2007-01-31 2009-01-28 Address 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230131000992 2023-01-31 BIENNIAL STATEMENT 2023-01-01
230131002331 2023-01-30 CERTIFICATE OF TERMINATION 2023-01-30
SR-10597 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10596 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111060031 2019-01-11 BIENNIAL STATEMENT 2019-01-01
170119006361 2017-01-19 BIENNIAL STATEMENT 2017-01-01
150102007438 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130129006366 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110303002164 2011-03-03 BIENNIAL STATEMENT 2011-01-01
090128002670 2009-01-28 BIENNIAL STATEMENT 2009-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State