| Name: | THE INNOVATIVE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1993 (31 years ago) |
| Entity Number: | 1748908 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 260 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 347 5TH AVENUE SUITE 1402, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 347 5TH AVENUE SUITE 1402, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ALLEN SZROLOVITS | Chief Executive Officer | 147-24 69TH RD, FLUSHING, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-31 | 2014-10-29 | Address | 260 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-08-18 | 2003-07-31 | Address | 147-24 69TH RD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1995-10-16 | 2003-07-31 | Address | 147-24 69TH RD, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1995-10-16 | 1997-08-18 | Address | 147-24 69TH RD, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office) |
| 1995-10-16 | 2003-07-31 | Address | 147-24 69TH RD, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1993-08-12 | 1995-10-16 | Address | 147-24 69TH ROAD, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141029000941 | 2014-10-29 | CERTIFICATE OF CHANGE | 2014-10-29 |
| 030731002503 | 2003-07-31 | BIENNIAL STATEMENT | 2003-08-01 |
| 010801002714 | 2001-08-01 | BIENNIAL STATEMENT | 2001-08-01 |
| 970818002167 | 1997-08-18 | BIENNIAL STATEMENT | 1997-08-01 |
| 951016002028 | 1995-10-16 | BIENNIAL STATEMENT | 1995-08-01 |
| 930812000080 | 1993-08-12 | CERTIFICATE OF INCORPORATION | 1993-08-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
