| Name: | THE INNOVATORS 1 |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1990 (35 years ago) |
| Date of dissolution: | 13 Jul 2017 |
| Entity Number: | 1427144 |
| ZIP code: | 33598 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE INNOVATORS, INC. |
| Fictitious Name: | THE INNOVATORS 1 |
| Address: | 4965 SANDY BROOK CIRCLE, WIMAUMA, FL, United States, 33598 |
| Principal Address: | 6 GLADWYNE COURT, SPRING VALLEY, NY, United States, 10977 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4965 SANDY BROOK CIRCLE, WIMAUMA, FL, United States, 33598 |
| Name | Role | Address |
|---|---|---|
| HOWARD R HERSH | Chief Executive Officer | 6 GLADWYNE COURT, SPRING VALLEY, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-25 | 2017-07-13 | Address | 6 GLADWYNE COURT, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 1990-03-02 | 2017-07-13 | Address | 6 GLADWYNE COURT, SPRING VALLEY, NY, 10977, USA (Type of address: Registered Agent) |
| 1990-03-02 | 1994-03-25 | Address | 6 GLADWYNE COURT, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170713000705 | 2017-07-13 | SURRENDER OF AUTHORITY | 2017-07-13 |
| 140509002228 | 2014-05-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002823 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002543 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 090326000084 | 2009-03-26 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2009-03-26 |
| DP-1218751 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940325002121 | 1994-03-25 | BIENNIAL STATEMENT | 1994-03-01 |
| 930503002049 | 1993-05-03 | BIENNIAL STATEMENT | 1993-03-01 |
| C113622-4 | 1990-03-02 | APPLICATION OF AUTHORITY | 1990-03-02 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
