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  5. INNOVEST SYSTEMS, LLC

INNOVEST SYSTEMS, LLC

Headquarter

Company Details

Name: INNOVEST SYSTEMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2000 (24 years ago)
Entity Number: 2569880
ZIP code: 19808
County: New York
Address: 251 Little Falls Drive, Wilmington, DE, United States, 19808

Links between entities

Type Company Name Company Number State
Headquarter of INNOVEST SYSTEMS, LLC, MINNESOTA 7f7aaa53-2687-e511-adff-001ec94ffe7f MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XCP7HKJNDDQ6 2025-01-25 110 LEROY ST FL 5, NEW YORK, NY, 10014, 3911, USA 151 W 42ND ST FL 6, NEW YORK, NY, 10036, 6634, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-02-12
Initial Registration Date 2017-07-21
Entity Start Date 1981-04-10
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 523991, 541511

Points of Contacts
Electronic Business
Title PRIMARY POC
Name SCOTT WOLF
Role VICE PRESIDENT
Address 110 LEROY ST FIFTH FL, MANHATTAN, NY, 10014, USA
Title ALTERNATE POC
Name TIM LANE
Address 151 W 42ND ST FL 6, NEW YORK, NY, 10036, USA
Government Business
Title PRIMARY POC
Name PAUL SOUZA
Role CFO
Address 110 LEROY ST FIFTH FL, MANHATTAN, NY, 10014, USA
Title ALTERNATE POC
Name TIM LANE
Address 151 W 42ND ST, FL 6, NEW YORK, NY, 10036, USA
Past Performance
Title PRIMARY POC
Name RYAN ALEXIS
Role COO
Address 151 W 42ND STREET,, 6TH FLOOR, NEW YORK, NY, 10036, USA
Title ALTERNATE POC
Name NATALIE WYATT
Role HEAD OF ACCOUNT MANAGEMENT
Address 151 W 42ND ST FL 6, 6TH FL, NEW YORK, NY, 10036, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN 2018 134146072 2019-07-16 INNOVEST SYSTEMS, LLC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 110 LEROY ST., NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing GLENN SCHMIDT
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2017 134146072 2018-07-10 INNOVEST SYSTEMS, LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 110 LEROY ST., NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing GLENN SCHMIDT
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2016 134146072 2017-06-27 INNOVEST SYSTEMS, LLC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 110 LEROY ST., NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing GLENN SCHMIDT
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2015 134146072 2016-09-26 INNOVEST SYSTEMS, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 110 LEROY ST., NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing GLENN SCHMIDT
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2014 134146072 2015-07-24 INNOVEST SYSTEMS, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 110 LEROY ST., NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing WILLIAM THOMAS
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2013 134146072 2014-08-21 INNOVEST SYSTEMS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 110 LEROY ST., NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-08-21
Name of individual signing WILLIAM THOMAS
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2012 134146072 2013-07-31 INNOVEST SYSTEMS, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 110 LEROY ST., NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing WILLIAM THOMAS
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2011 134146072 2012-09-27 INNOVEST SYSTEMS, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 74 TRINITY PLACE 18TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134146072
Plan administrator’s name INNOVEST SYSTEMS, LLC
Plan administrator’s address 74 TRINITY PLACE 18TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2122666694

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing WILLIAM THOMAS
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2010 134146072 2011-06-20 INNOVEST SYSTEMS, LLC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 74 TRINITY PLACE 18TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134146072
Plan administrator’s name INNOVEST SYSTEMS, LLC
Plan administrator’s address 74 TRINITY PLACE 18TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2122666694

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing WILLIAM THOMAS
INNOVEST SYSTEMS, LLC PROFIT SHARING PLAN & TRUST 2009 134146072 2010-10-13 INNOVEST SYSTEMS, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541512
Sponsor’s telephone number 2122666694
Plan sponsor’s address 74 TRINITY PLACE 18TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 134146072
Plan administrator’s name INNOVEST SYSTEMS, LLC
Plan administrator’s address 74 TRINITY PLACE 18TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2122666694

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing WILLIAM THOMAS

DOS Process Agent

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

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)
2014-07-29 2020-05-14 Address 110 LEROY STREET, 5TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2014-05-09 2014-07-29 Address 110 LEROY STREET, FIFTH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2000-11-02 2014-05-09 Address TWO WORLD TRADE CENTER, SUITE 1562, NEW YORK, NY, 10048, 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
201008000681 2020-10-08 CERTIFICATE OF CHANGE 2020-10-08
200518000407 2020-05-18 CERTIFICATE OF AMENDMENT 2020-05-18
200514000144 2020-05-14 CERTIFICATE OF MERGER 2020-05-14
181109006036 2018-11-09 BIENNIAL STATEMENT 2018-11-01
170816006057 2017-08-16 BIENNIAL STATEMENT 2016-11-01

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Related by address

251 Little Falls Drive, Wilmington, DE, United States, 19808

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Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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