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INNOVEST SYSTEMS, LLC

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Company Details

Name: INNOVEST SYSTEMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2000 (25 years ago)
Entity Number: 2569880
ZIP code: 19808
County: New York
Address: 251 Little Falls Drive, Wilmington, DE, United States, 19808

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 Little Falls Drive, Wilmington, DE, United States, 19808

Links between entities

Type:
Headquarter of
Company Number:
7f7aaa53-2687-e511-adff-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XCP7HKJNDDQ6
CAGE Code:
7XBM3
UEI Expiration Date:
2025-01-25

Business Information

Activation Date:
2024-02-12
Initial Registration Date:
2017-07-21

Form 5500 Series

Employer Identification Number (EIN):
134146072
Plan Year:
2018
Number Of Participants:
117
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
59
Sponsors Telephone Number:

History

Start date End date Type Value
2022-12-21 2024-11-13 Address 2711 centerville road, suite 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2022-12-19 2022-12-21 Address 2711 centerville road, suite 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2020-10-08 2022-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-18 2020-10-08 Address 4 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-05-14 2020-05-18 Address 110 LEROY STREET 5TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241113004137 2024-11-13 BIENNIAL STATEMENT 2024-11-13
221221001602 2022-12-20 CERTIFICATE OF MERGER 2022-12-31
221219000493 2022-12-19 CERTIFICATE OF MERGER 2022-12-31
221109002705 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201103061660 2020-11-03 BIENNIAL STATEMENT 2020-11-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State