| Name: | IMPROOVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2014 (11 years ago) |
| Entity Number: | 4628656 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 1 penn plaza,, 44th floot, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWARZ | Chief Executive Officer | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O SCHUMANN BURGHART LLP | DOS Process Agent | 1 penn plaza,, 44th floot, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2025-03-03 | Address | 1500 BROADWAY SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-08-06 | 2024-08-06 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2025-03-03 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2024-08-06 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303002007 | 2025-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-28 |
| 240806004186 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220819001418 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200807060748 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831006172 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
