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INNOVANT GROUP

Company Details

Name: INNOVANT GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2003 (22 years ago)
Entity Number: 2863353
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: INNOVANT, INC.
Fictitious Name: INNOVANT GROUP
Principal Address: INNOVANT GROUP, 135 OVAL DRIVE, ISLANDIA, NY, United States, 11749
Address: 80 STATE STREET, Suite 2D, ALBANY, CT, United States, 12207

DOS Process Agent

Name Role Address
INNOVANT, INC. C/O CORPORATION SERVICES COMPANY DOS Process Agent 80 STATE STREET, Suite 2D, ALBANY, CT, United States, 12207

Chief Executive Officer

Name Role Address
GARRETT PLUCK Chief Executive Officer 235 COUNTY ROAD, ROOM 9, PALM BEACH, FL, United States, 33480

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 214 BRAZILIAN AVENUE, SUITE 200-I, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 235 COUNTY ROAD, ROOM 9, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer)
2021-01-15 2025-01-02 Address 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2019-01-17 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-12 2019-01-17 Address 21 LOCUST AVENUE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process)
2011-03-04 2017-01-12 Address 84 FERRIS HILL RD, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process)
2009-02-04 2021-01-15 Address 37 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-03-09 2009-02-04 Address 37 WEST 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-03-09 2017-01-12 Address INNOVANT GROUP, 37 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2004-12-29 2011-03-04 Address 37 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102007841 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230112001152 2023-01-12 BIENNIAL STATEMENT 2023-01-01
210115060368 2021-01-15 BIENNIAL STATEMENT 2021-01-01
190117060272 2019-01-17 BIENNIAL STATEMENT 2019-01-01
170112006269 2017-01-12 BIENNIAL STATEMENT 2017-01-01
150302007449 2015-03-02 BIENNIAL STATEMENT 2015-01-01
130129006317 2013-01-29 BIENNIAL STATEMENT 2013-01-01
110304002872 2011-03-04 BIENNIAL STATEMENT 2011-01-01
090204002797 2009-02-04 BIENNIAL STATEMENT 2009-01-01
070212003147 2007-02-12 BIENNIAL STATEMENT 2007-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State