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INNOVATE STONES INC

Company Details

Name: INNOVATE STONES INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2012 (12 years ago)
Entity Number: 4335728
ZIP code: 07036
County: Nassau
Place of Formation: New Jersey
Address: 720 E ELIZABETH AVE, LINDEN, FL, United States, 07036
Principal Address: 720 E ELIZABETH AVENUE, LINDEN, NJ, United States, 07036

Chief Executive Officer

Name Role Address
DIOGO JERONIMO Chief Executive Officer 720 E ELIZABETH AVNEUE, LINDEN, NJ, United States, 07036

DOS Process Agent

Name Role Address
TELIAS & COMPANY, INC. DOS Process Agent 720 E ELIZABETH AVE, LINDEN, FL, United States, 07036

History

Start date End date Type Value
2017-03-27 2021-03-25 Address 2799 NW 2ND AVENUE SUITE 107, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)
2014-12-29 2017-03-27 Address 2799 NW 2ND AVENUE SUITE 114, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)
2012-12-20 2014-12-29 Address 23123 STATE ROAD 7 SUITE 236, BOCA RATON, FL, 33428, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210325060087 2021-03-25 BIENNIAL STATEMENT 2020-12-01
170327006042 2017-03-27 BIENNIAL STATEMENT 2016-12-01
141229006187 2014-12-29 BIENNIAL STATEMENT 2014-12-01
121220000219 2012-12-20 APPLICATION OF AUTHORITY 2012-12-20

Date of last update: 15 Jan 2025

Sources: New York Secretary of State