| Name: | INNOVATION 360 GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2017 (8 years ago) |
| Date of dissolution: | 10 Oct 2024 |
| Entity Number: | 5099405 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 900 3rd Avenue, 29th Floor, New York, NY, United States, 10022 |
| Address: | 900 3rd Avenue, 29th floor, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| JOHANNES JARL | Chief Executive Officer | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| c/o the swedish-american chamber of commerce, inc | DOS Process Agent | 900 3rd Avenue, 29th floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-19 | 2024-10-25 | Address | 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2024-10-25 | Address | 900 3rd Avenue, 29th Floor, New York, NY, 10022, USA (Type of address: Service of Process) |
| 2017-03-09 | 2023-04-19 | Address | 220 EAST 42ND STREET, SUITE 409A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002864 | 2024-10-10 | SURRENDER OF AUTHORITY | 2024-10-10 |
| 230419002070 | 2023-04-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 170309000535 | 2017-03-09 | APPLICATION OF AUTHORITY | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7427928508 | 2021-03-06 | 0202 | PPS | 900 3rd Ave Fl 29, New York, NY, 10022-4777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7761287102 | 2020-04-14 | 0202 | PPP | 440 East 23rd Street, NEW YORK, NY, 10010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
