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INNOVEX MORTGAGE, INC.

Company Details

Name: INNOVEX MORTGAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2001 (24 years ago)
Date of dissolution: 24 Sep 2009
Entity Number: 2604982
ZIP code: 10011
County: Albany
Place of Formation: California
Principal Address: 1999 SOUTH BASCOM AVE, STE 230, CAMPBELL, CA, United States, 95008
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROOSEVELT ELYASSNIA Chief Executive Officer 1999 SOUTH BASCOM AVE, STE 230, CAMPBELL, CA, United States, 95008

History

Start date End date Type Value
2003-02-06 2006-01-27 Address 1999 SOUTH BASCOM AVE, STE 230, CAMPBELL, CA, 95008, USA (Type of address: Service of Process)
2001-02-12 2003-02-06 Address ATTN: ROOSEVELT ELYASSNIA, 1999 SOUTH BASCOM AVE, STE 230, CAMPBELL, CA, 95008, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090924000864 2009-09-24 CERTIFICATE OF TERMINATION 2009-09-24
060127001045 2006-01-27 CERTIFICATE OF CHANGE 2006-01-27
050321002264 2005-03-21 BIENNIAL STATEMENT 2005-02-01
030206002173 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010212000377 2001-02-12 APPLICATION OF AUTHORITY 2001-02-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State