| Name: | INNOVOLV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2005 (20 years ago) |
| Entity Number: | 3230666 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 fifth ave, suite m229, NEW YORK, NY, United States, 10001 |
| Principal Address: | 200 WEST 41ST STREET, SUITE 1202, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARREN ISAACS | Agent | 244 fifth ave, suite m229, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| david madden | DOS Process Agent | 244 fifth ave, suite m229, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CANDACE CORT | Chief Executive Officer | 200 WEST 41ST STREET, SUITE 1202, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-03 | 2022-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-28 | 2021-08-05 | Address | 310 W. 52ND STREET TH1, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2021-07-28 | 2021-08-05 | Address | 200 WEST 41ST STREET, SUITE 1202, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-07-28 | 2021-08-05 | Address | 200 WEST 41ST STREET, SUITE 1202, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-07-16 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-07-13 | 2021-07-28 | Address | 200 WEST 41ST STREET, SUITE 1202, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-07-13 | 2021-07-28 | Address | 200 WEST 41ST STREET, SUITE 1202, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-06-11 | 2017-07-13 | Address | 310 WEST 52ND ST, TH1, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-06-11 | 2017-07-13 | Address | 245 LOANTAKA WAY, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2017-07-13 | Address | 310 W. 52ND STREET TH1, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805000210 | 2021-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-03 |
| 210728002655 | 2021-07-16 | CERTIFICATE OF AMENDMENT | 2021-07-16 |
| 170713006162 | 2017-07-13 | BIENNIAL STATEMENT | 2017-07-01 |
| 150611002014 | 2015-06-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 100825000071 | 2010-08-25 | CERTIFICATE OF CHANGE | 2010-08-25 |
| 090728002419 | 2009-07-28 | BIENNIAL STATEMENT | 2009-07-01 |
| 080827002924 | 2008-08-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 050714000461 | 2005-07-14 | CERTIFICATE OF INCORPORATION | 2005-07-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
