| Name: | INTERTRADE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 1984 (41 years ago) |
| Entity Number: | 898297 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INTERTRADE SYSTEMS INC. | DOS Process Agent | 15 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| ANDREANNE SIMON | Chief Executive Officer | 15 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-04 | 2020-01-15 | Address | 1950 NW 88TH ST, DORAL, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2020-01-15 | Address | 100 S POINTE DR, 2602, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2014-04-04 | 2020-01-15 | Address | 1950 NW 88TH ST, DORAL, FL, 33172, USA (Type of address: Service of Process) |
| 2010-05-24 | 2014-04-04 | Address | 100 S POINTE DR, 2602, MIAMI BEACH, FL, 00000, USA (Type of address: Principal Executive Office) |
| 2010-05-24 | 2014-04-04 | Address | 2030 NW 95TH AVE, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer) |
| 2010-05-24 | 2014-04-04 | Address | 2030 NW 95TH AVE, MIAMAI, FL, 33172, USA (Type of address: Service of Process) |
| 1994-09-21 | 2010-05-24 | Address | 32 STONEHOUSE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2010-05-24 | Address | 145-18 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2010-05-24 | Address | P.O. BOX 545, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 1993-03-16 | 1994-09-21 | Address | 530 EAST 76TH STREET, APT #10G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217001132 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200302060073 | 2020-03-02 | BIENNIAL STATEMENT | 2020-02-01 |
| 200115060035 | 2020-01-15 | BIENNIAL STATEMENT | 2018-02-01 |
| 140404002211 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 100524002468 | 2010-05-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002060 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 021211000562 | 2002-12-11 | ANNULMENT OF DISSOLUTION | 2002-12-11 |
| DP-1276941 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 940921002003 | 1994-09-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930316002553 | 1993-03-16 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
