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INNOVATIVE SOFTWARE SOLUTIONS LLC

Company Details

Name: INNOVATIVE SOFTWARE SOLUTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2012 (13 years ago)
Entity Number: 4268498
ZIP code: 11803
County: Suffolk
Place of Formation: New York
Address: 100 Terminal Drive, Plainview, NY, United States, 11803

DOS Process Agent

Name Role Address
VINCENT DAEMPFLE DOS Process Agent 100 Terminal Drive, Plainview, NY, United States, 11803

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2024-01-27 2024-07-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2024-01-27 2024-07-28 Address 104 Majestic Drive, Dix Hills, NY, 11746, USA (Type of address: Service of Process)
2023-12-14 2024-01-27 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-12-14 2024-01-27 Address 104 Majestic Drive, Dix Hills, NY, 11746, USA (Type of address: Service of Process)
2023-08-21 2023-12-14 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2023-08-21 2023-12-14 Address 104 Majestic Drive, Dix Hills, NY, 11746, USA (Type of address: Service of Process)
2015-03-27 2023-08-21 Address 12 AUTUMN DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2012-07-10 2015-03-27 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2012-07-10 2023-08-21 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240728000179 2024-07-28 BIENNIAL STATEMENT 2024-07-28
240127000096 2024-01-05 CERTIFICATE OF CHANGE BY ENTITY 2024-01-05
231214002698 2023-12-13 CERTIFICATE OF CHANGE BY ENTITY 2023-12-13
231128011048 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
230821004158 2023-08-21 BIENNIAL STATEMENT 2022-07-01
150327000021 2015-03-27 CERTIFICATE OF CHANGE 2015-03-27
130429001003 2013-04-29 CERTIFICATE OF PUBLICATION 2013-04-29
120710000014 2012-07-10 ARTICLES OF ORGANIZATION 2012-07-10

Date of last update: 29 Dec 2024

Sources: New York Secretary of State