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INNOGRAPHY, INC.

INNOGRAPHY, INC.

Company Details

Name:	INNOGRAPHY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Mar 2015 (10 years ago)
Entity Number:	4724859
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	789 e. eisenbhower parkway, ANN ARBOR, MI, United States, 48108

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JULIO MARTIN	Chief Executive Officer	4TH FLOOR, 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, United States, 19130

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-05-22	2024-05-22	Address	4TH FLOOR, 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer)
2024-05-22	2024-05-22	Address	7800 SHOAL CREEK BLVD, STE 220W, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-02	2023-11-02	Address	7800 SHOAL CREEK BLVD, STE 220W, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-05-22	Address	4TH FLOOR, 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-05-22	Address	7800 SHOAL CREEK BLVD, STE 220W, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer)
2023-11-02	2023-11-02	Address	4TH FLOOR, 1500 SPRING GARDEN STREET, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer)
2023-11-02	2024-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-18	2023-03-18	Address	7800 SHOAL CREEK BLVD, STE 220W, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-11-02	Address	7800 SHOAL CREEK BLVD, STE 220W, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer)
2023-03-18	2023-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-18	2023-11-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-22	2023-03-18	Address	7800 SHOAL CREEK BLVD, STE 220W, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer)
2019-03-08	2021-03-22	Address	3900 NORT CAPITAL OF TEXAS HWY, SUITE 175, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2017-03-20	2019-03-08	Address	3900 N. CAPITAL OF TEXAS HWY, SUITE 175, AUSTON, TX, 78746, USA (Type of address: Chief Executive Officer)
2015-12-28	2023-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-28	2023-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-12	2015-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-12	2015-12-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240522001667	2024-05-21	CERTIFICATE OF CHANGE BY ENTITY	2024-05-21
231102000252	2023-11-01	AMENDMENT TO BIENNIAL STATEMENT	2023-11-01
230318000278	2023-03-18	BIENNIAL STATEMENT	2023-03-01
210322060160	2021-03-22	BIENNIAL STATEMENT	2021-03-01
190308060777	2019-03-08	BIENNIAL STATEMENT	2019-03-01
170320006021	2017-03-20	BIENNIAL STATEMENT	2017-03-01
151228000338	2015-12-28	CERTIFICATE OF CHANGE	2015-12-28
150312000695	2015-03-12	APPLICATION OF AUTHORITY	2015-03-12

Date of last update: 01 Feb 2025

Sources: New York Secretary of State