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INCREDIBLE TECHNOLOGIES, INC.

INCREDIBLE TECHNOLOGIES, INC.

Branch

Company Details

Name:	INCREDIBLE TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2017 (8 years ago)
Branch of:	INCREDIBLE TECHNOLOGIES, INC., Illinois (Company Number CORP_54850603)
Entity Number:	5104267
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	200 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, United States, 60061

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ELAINE A. HODGSON	Chief Executive Officer	200 CORPORATE WOODS PARKWAY, CEO/PRESIDENT, VERNON HILLS, IL, United States, 60061

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	200 CORPORATE WOODS PARKWAY, CEO/PRESIDENT, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	200 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2023-03-21	2025-03-05	Address	200 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-21	Address	200 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2023-03-21	2023-03-21	Address	200 CORPORATE WOODS PARKWAY, CEO/PRESIDENT, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2023-03-21	2025-03-05	Address	200 CORPORATE WOODS PARKWAY, CEO/PRESIDENT, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2023-03-21	2025-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-01	2023-03-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-06	2023-03-21	Address	200 CORPORATE WOODS PARKWAY, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-20	2019-01-28	Address	111 EIGTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305002492	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230321002935	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210301061488	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190306060187	2019-03-06	BIENNIAL STATEMENT	2019-03-01
SR-78185	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170320000227	2017-03-20	APPLICATION OF AUTHORITY	2017-03-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State