INNOVATE OF THE NORTHEAST
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL K. VOIGT | Chief Executive Officer | 222 LAKEVIEW AVENUE, SUITE 1660, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 222 LAKEVIEW AVENUE, SUITE 1660, WEST PALM BEACH, FL, 33401, 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) |
| 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 | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State