INNOVEL SOLUTIONS, INC.
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| Name: | INNOVEL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1940 (85 years ago) |
| Entity Number: | 33880 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, United States, 60179 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KRIS EYUNNI | Chief Executive Officer | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, United States, 60179 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-07 | 2016-04-19 | Address | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2012-06-01 | 2014-04-07 | Address | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2012-06-01 | Address | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer) |
| 2010-05-12 | 2014-04-07 | Address | 3333 BEVERLY ROAD / B2 130B, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office) |
| 2010-05-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-567 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-566 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404006443 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160419006206 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140924000009 | 2014-09-24 | CERTIFICATE OF AMENDMENT | 2014-09-24 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State