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INNOVATIVE HEARTS INC

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Company Details

Name: INNOVATIVE HEARTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2021 (4 years ago)
Entity Number: 5943332
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Principal Address: 345 SHAKER RUN, ALBANY, NY, United States, 12205

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANISH CHERIAN Chief Executive Officer 345 SHAKER RUN, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

History

Start date End date Type Value
2023-03-06 2024-03-28 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-03-06 2024-03-28 Address 345 SHAKER RUN, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-03-28 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-03-06 2024-03-19 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2021-02-17 2023-03-06 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240328002261 2024-03-19 CERTIFICATE OF CHANGE BY ENTITY 2024-03-19
230306004106 2023-03-06 BIENNIAL STATEMENT 2023-02-01
210217010343 2021-02-17 CERTIFICATE OF INCORPORATION 2021-02-17

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State