| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELAINE A. HODGSON | Chief Executive Officer | 200 CORPORATE WOODS PARKWAY, CEO/PRESIDENT, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 31 Jan 2025
Sources: New York Secretary of State
