| Name: | INNOVATION REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2001 (24 years ago) |
| Entity Number: | 2607217 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5120 GLENWOOD RD, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 1000
Share Par Value 5
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVATION REAL ESTATE PSRP | 2009 | 113366000 | 2010-03-23 | INNOVATION REAL ESTATE | 3 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113366000 |
| Plan administrator’s name | INNOVATION REAL ESTATE |
| Plan administrator’s address | 372 7TH AVENUE, BROOKLYN, NY, 11215 |
| Administrator’s telephone number | 7187888420 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-23 |
| Name of individual signing | JOEL ROTHENBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5120 GLENWOOD RD, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| RONALD E ANDERSON | Chief Executive Officer | 5120 GLENWOOD RD, BROOKLYN, NY, United States, 11234 |
| Number | Type | End date |
|---|---|---|
| 31AN0925349 | CORPORATE BROKER | 2025-12-13 |
| 109931334 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-16 | 2003-01-31 | Address | 5120 GLENWOOD ROAD, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130305002181 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002827 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002319 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221003064 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002788 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030131002807 | 2003-01-31 | BIENNIAL STATEMENT | 2003-02-01 |
| 010216000534 | 2001-02-16 | CERTIFICATE OF INCORPORATION | 2001-02-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
