BOARD OF INNOVATION US INC.
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| Name: | BOARD OF INNOVATION US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2019 (6 years ago) |
| Entity Number: | 5494208 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | Te Boelaarlei 121, Antwerp, Belgium |
| Address: | 197 grand street,, suite 5w, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| BOARD OF INNOVATION US INC. | DOS Process Agent | 197 grand street,, suite 5w, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE DE RIDDER | Chief Executive Officer | 197 GRAND STREET, SUITE 5W, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-10 | 2025-02-10 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O BOARD OF INNOVATION, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2025-02-10 | 2025-02-10 | Address | 197 GRAND STREET, SUITE 5W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2025-02-10 | 2025-02-10 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 197 GRAND STREET, SUITE 5W, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 10 WEST 42ND STREET, 2ND FLOOR, C/O STUDIO NEW YORK, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210004331 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 240806000102 | 2024-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-05 |
| 240805000683 | 2024-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-01 |
| 230313004538 | 2023-03-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210910002441 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State