| Name: | NEW ITHACA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 1983 (41 years ago) |
| Entity Number: | 875489 |
| ZIP code: | 28697 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 620, WILKESBORO, NC, United States, 28697 |
| Principal Address: | PO BOX 620, HWY 268 W, WILKESBORO, NC, United States, 28697 |
| Name | Role | Address |
|---|---|---|
| JIM D WALLER | Chief Executive Officer | PO BOX 620, WILKESBORO, NC, United States, 28697 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 620, WILKESBORO, NC, United States, 28697 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2000-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-23 | 2000-01-12 | Address | HIGHWAY 268 WEST., PO BOX 620, WILKESBORO, NC, 28697, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 2000-01-12 | Address | HIGHWAY 268 WEST., PO BOX 620, WILKESBORO, NC, 28697, USA (Type of address: Principal Executive Office) |
| 1983-10-20 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-10-20 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000112002042 | 2000-01-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 991015000975 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 931116002106 | 1993-11-16 | BIENNIAL STATEMENT | 1993-10-01 |
| 930323002835 | 1993-03-23 | BIENNIAL STATEMENT | 1992-10-01 |
| B031599-4 | 1983-10-20 | APPLICATION OF AUTHORITY | 1983-10-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
