| Name: | INNOVA GLOBAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2008 (17 years ago) |
| Entity Number: | 3693654 |
| ZIP code: | 10011 |
| County: | Rensselaer |
| Place of Formation: | California |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 4000-4TH ST. SE, SUITE 222, CALGARY, Canada, T2G-2W3 |
| Name | Role | Address |
|---|---|---|
| INNOVA GLOBAL INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HAROLD A. WONG | Chief Executive Officer | 261 HOLIDAY INN DRIVE, UNIT 1, CAMBRIDGE, Canada, N3C-4E8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-03 | 2018-07-02 | Address | 4000-4TH ST. SE, SUITE 222, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2016-10-03 | 2018-07-02 | Address | 4000-4TH ST. SE, SUITE 222, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2014-08-22 | 2016-10-03 | Address | 700 909-11 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2012-06-18 | 2016-04-07 | Name | ATCO EMISSIONS MANAGEMENT INC. |
| 2012-06-04 | 2012-06-18 | Name | ATCO EMISSIONS MANAGEMENT. INC. |
| 2010-08-03 | 2018-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-03 | 2016-10-03 | Address | 1600 909-11 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2010-08-03 | 2014-08-22 | Address | 1400 909-11 AVE SW, CALGARY, ALBERTA, CAN (Type of address: Principal Executive Office) |
| 2008-07-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-08 | 2010-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-50257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702006912 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 161003008184 | 2016-10-03 | BIENNIAL STATEMENT | 2016-07-01 |
| 160407000191 | 2016-04-07 | CERTIFICATE OF AMENDMENT | 2016-04-07 |
| 140822006084 | 2014-08-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006143 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 120618000121 | 2012-06-18 | CERTIFICATE OF CORRECTION | 2012-06-18 |
| 120604000007 | 2012-06-04 | CERTIFICATE OF AMENDMENT | 2012-06-04 |
| 100803002014 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708000584 | 2008-07-08 | APPLICATION OF AUTHORITY | 2008-07-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
