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INNOVAR ENVIRONMENTAL, INC.

Branch

Company Details

Name: INNOVAR ENVIRONMENTAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2008 (17 years ago)
Date of dissolution: 23 Jan 2014
Branch of: INNOVAR ENVIRONMENTAL, INC., Colorado (Company Number 20001215852)
Entity Number: 3679860
ZIP code: 80001
County: Albany
Place of Formation: Colorado
Address: PO BOX 1347, ARVADA, CO, United States, 80001
Principal Address: 2795 S. SHOSHONE STREET, UNIT D, ENGLEWOOD, CO, United States, 80110

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1347, ARVADA, CO, United States, 80001

Chief Executive Officer

Name Role Address
LORI LYNN NEVAREZ Chief Executive Officer 2795 S. SHOSHONE STREET, UNIT D, ENGLEWOOD, CO, United States, 80110

History

Start date End date Type Value
2010-11-22 2012-06-18 Address 2795 S. SHOSHONE STREET, UNIT D, ENGLEWOOD, CA, 80110, USA (Type of address: Principal Executive Office)
2010-11-22 2014-01-23 Address 2795 S SHOSHONE STREET, UNIT D, ENGLEWOOD, CO, 80110, USA (Type of address: Service of Process)
2010-02-09 2010-11-22 Address 2795 S SHOSHONE STREET, UNIT D, ENGLEWOOD, CO, 80110, USA (Type of address: Service of Process)
2008-06-04 2010-02-09 Address SUITE 102, 2329 WEST MAIN STREET, LITTLETON, CO, 80120, 8200, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140123000491 2014-01-23 SURRENDER OF AUTHORITY 2014-01-23
120618006312 2012-06-18 BIENNIAL STATEMENT 2012-06-01
101122002222 2010-11-22 BIENNIAL STATEMENT 2010-06-01
100209000350 2010-02-09 CERTIFICATE OF CHANGE 2010-02-09
080604000059 2008-06-04 APPLICATION OF AUTHORITY 2008-06-04

Date of last update: 03 Feb 2025

Sources: New York Secretary of State