| Name: | INNOVATION INTERNATIONAL AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2005 (19 years ago) |
| Entity Number: | 3292962 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 WALL ST, 12TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK M KRANJAC | Chief Executive Officer | 30 WALL ST, 12TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KRANJAC TRIPODI & PARTNERS LLP | DOS Process Agent | 30 WALL ST, 12TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-18 | 2014-12-29 | Address | KRANJAC MANUALI & VISKOVIC LLP, 30 WALL ST 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2010-03-18 | 2014-12-29 | Address | 30 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2014-12-29 | Address | 30 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2006-12-26 | 2010-03-18 | Address | 950 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-12-14 | 2006-12-26 | Address | 105 EAST 16TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229002056 | 2014-12-29 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002489 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100318003149 | 2010-03-18 | BIENNIAL STATEMENT | 2009-12-01 |
| 070403000744 | 2007-04-03 | CERTIFICATE OF AMENDMENT | 2007-04-03 |
| 061226000304 | 2006-12-26 | CERTIFICATE OF CHANGE | 2006-12-26 |
| 051214000743 | 2005-12-14 | APPLICATION OF AUTHORITY | 2005-12-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
