INNOVANT GROUP
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| 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 |
| Name | Role | Address |
|---|---|---|
| INNOVANT, INC. C/O CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, Suite 2D, ALBANY, CT, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARRETT PLUCK | Chief Executive Officer | 235 COUNTY ROAD, ROOM 9, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 777 SOUTH FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL, 33401, 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) |
| 2025-01-02 | 2025-01-02 | Address | 214 BRAZILIAN AVENUE, SUITE 200-I, 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State