IITTALA, INC.

Company Details

Name:	IITTALA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 1984 (40 years ago)
Entity Number:	957421
County:	Westchester
Date of dissolution:	30 Nov 2010
Place of Formation:	New York
Address:	777 EAST WISCONSIN AVENUE, MILWAUKEE, WI, United States, 53202
Address ZIP Code:
Principal Address:	51 HADDONFIELD RD., SUITE 320, CHERRY HILL, NJ, United States, 08002
Principal Address ZIP Code:

Shares Details

Shares issued 500000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
RALF BOER : FOLEY & LARDNER	DOS Process Agent	777 EAST WISCONSIN AVENUE, MILWAUKEE, WI, United States, 53202

Chief Executive Officer

Name	Role	Address
C. SUE PREGARTNER	Chief Executive Officer	51 HADDONFIELD RD., SUITE 320, CHERRY HILL, NJ, United States, 08002

History

Start date	End date	Type	Value
2006-12-13	2010-10-26	Address	420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2001-02-01	2006-12-13	Address	866 UNITED NATIONS PLAZA, SUITE 249, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-04-14	2002-05-24	Name	DESIGNOR, INC.
1998-12-22	2001-02-01	Address	230 PARK AVE, SUITE 2215, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1998-12-22	2001-02-01	Address	27 DANBURY RD, 3RD FL, WILTON, CT, 06897, USA (Type of address: Principal Executive Office)
1998-12-22	2001-02-01	Address	27 DANBURY RD, 3RD FL, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
1996-12-19	1998-12-22	Address	777 SUMMER ST, STE 402, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1996-12-19	1998-12-22	Address	777 SUMMER ST, STE 402, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
1992-12-02	1996-12-19	Address	POB 879, RT. 6, EAST LAKE BOULEVARD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
1992-12-02	1996-12-19	Address	POB 879, RT. 6, EAST LAKE BOULEVARD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
1992-12-02	1998-12-22	Address	420 LEXINGTON AVENUE, ROOM 2805, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1991-10-02	2000-04-14	Name	HACKMAN TABLETOP INC.
1989-01-06	1991-10-02	Name	IITTALA INC.
1984-11-16	1989-01-06	Name	AHLSTROM - IITTALA INC.
1984-11-16	1992-12-02	Address	BOVONE, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101130000593	2010-11-30	CERTIFICATE OF MERGER	2010-11-30
101026002689	2010-10-26	BIENNIAL STATEMENT	2010-11-01
081114002638	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061213002384	2006-12-13	BIENNIAL STATEMENT	2006-11-01
050225002323	2005-02-25	BIENNIAL STATEMENT	2004-11-01
021022002675	2002-10-22	BIENNIAL STATEMENT	2002-11-01
020524000578	2002-05-24	CERTIFICATE OF AMENDMENT	2002-05-24
010201002172	2001-02-01	BIENNIAL STATEMENT	2000-11-01
000414000892	2000-04-14	CERTIFICATE OF AMENDMENT	2000-04-14
000331000891	2000-03-31	CERTIFICATE OF MERGER	2000-03-31
981222002345	1998-12-22	BIENNIAL STATEMENT	1998-11-01
961219002248	1996-12-19	BIENNIAL STATEMENT	1996-11-01
931118002149	1993-11-18	BIENNIAL STATEMENT	1993-11-01
921202002204	1992-12-02	BIENNIAL STATEMENT	1992-11-01
911002000122	1991-10-02	CERTIFICATE OF AMENDMENT	1991-10-02
B726336-3	1989-01-06	CERTIFICATE OF AMENDMENT	1989-01-06
B594567-3	1988-01-25	CERTIFICATE OF AMENDMENT	1988-01-25
B161719-7	1984-11-16	CERTIFICATE OF INCORPORATION	1984-11-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State