Search icon

INNOVEL SOLUTIONS, INC.

Company Details

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

Chief Executive Officer

Name Role Address
KRIS EYUNNI Chief Executive Officer 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, United States, 60179

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)
2006-04-20 2010-05-12 Address 3333 BEVERLY ROAD, B2-130B, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office)
2006-04-20 2010-05-12 Address 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Chief Executive Officer)
2002-04-18 2006-04-20 Address 3333 BEVERLY RD, 768 TAX-B2-13DB, HOFFMAN ESTATES, IL, 60179, USA (Type of address: Principal Executive Office)
1999-09-23 2010-05-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
140407006071 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120601002072 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100512002041 2010-05-12 BIENNIAL STATEMENT 2010-04-01
080423002543 2008-04-23 BIENNIAL STATEMENT 2008-04-01
060420002606 2006-04-20 BIENNIAL STATEMENT 2006-04-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State