| Name: | THE INNOVEST GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1984 (40 years ago) |
| Entity Number: | 960278 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 775 PARK AVENUE, APT. 3D, NEW YORK, NY, United States, 10021 |
| Principal Address: | 230 MASON STREET, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN W. NITKIN | Chief Executive Officer | 775 PARK AVENUE, APT 3D, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE INNOVEST GROUP, INC. | DOS Process Agent | 775 PARK AVENUE, APT. 3D, NEW YORK, NY, United States, 10021 |
| Number | Type | End date |
|---|---|---|
| 10311210280 | CORPORATE BROKER | 2026-05-12 |
| 10311203441 | CORPORATE BROKER | 2024-12-10 |
| 10991210959 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401261794 | REAL ESTATE SALESPERSON | 2025-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-16 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-16 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-17 | 2024-04-17 | Address | 775 PARK AVENUE, APT 3D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-06 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-18 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-18 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-16 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002018 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 201202061063 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 200616060091 | 2020-06-16 | BIENNIAL STATEMENT | 2018-12-01 |
| 200609000575 | 2020-06-09 | CERTIFICATE OF CHANGE | 2020-06-09 |
| 931217002334 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 921222002119 | 1992-12-22 | BIENNIAL STATEMENT | 1992-12-01 |
| C151612-2 | 1990-06-13 | CERTIFICATE OF AMENDMENT | 1990-06-13 |
| B211660-3 | 1985-04-05 | CERTIFICATE OF AMENDMENT | 1985-04-05 |
| B172408-6 | 1984-12-14 | CERTIFICATE OF INCORPORATION | 1984-12-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
