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INNOVATE OF THE NORTHEAST

Company Details

Name: INNOVATE OF THE NORTHEAST
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2014 (11 years ago)
Entity Number: 4528220
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: INNOVATE CORP.
Fictitious Name: INNOVATE OF THE NORTHEAST
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 222 Lakeview Avenue, Suite 1660, West Palm Beach, FL, United States, 33401

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL K. VOIGT Chief Executive Officer 222 LAKEVIEW AVENUE, SUITE 1660, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 222 LAKEVIEW AVENUE, SUITE 1660, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-02-01 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-28 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-28 2023-04-28 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-02-01 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-07 2023-04-28 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-10-07 2021-10-07 Name INNOVATE CORP.
2021-10-07 2023-04-28 Address 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-07 2023-04-28 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201041377 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230428000037 2023-04-27 CERTIFICATE OF CHANGE BY ENTITY 2023-04-27
220208003362 2022-02-08 BIENNIAL STATEMENT 2022-02-08
211007002912 2021-10-07 CERTIFICATE OF CORRECTION 2021-10-07
210923001559 2021-09-23 CERTIFICATE OF CHANGE BY ENTITY 2021-09-23
210920002141 2021-09-20 CERTIFICATE OF AMENDMENT 2021-09-20
200203062739 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-66620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006897 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170320000189 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20

Date of last update: 19 Feb 2025

Sources: New York Secretary of State