| Name: | INNOVATION LUGGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1994 (31 years ago) |
| Entity Number: | 1788771 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2075 91ST ST, NORTH BERGEN, NJ, United States, 07047 |
| Address: | 134 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN PULICHINO | Chief Executive Officer | 2075 91ST ST, NORTH BERGEN, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-24 | 2012-05-07 | Address | 2075 91ST ST, NORTH BERGEN, NJ, 07047, 4731, USA (Type of address: Service of Process) |
| 2000-03-13 | 2002-01-24 | Address | 20 ENTERPRISE AVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2012-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-01-30 | 2000-03-13 | Address | 20 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2002-01-24 | Address | 20 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1998-01-30 | 2002-01-24 | Address | 20 ENTERPRISE AVENUE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1994-01-20 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-01-20 | 1998-01-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120507000864 | 2012-05-07 | CERTIFICATE OF CHANGE | 2012-05-07 |
| 020124002311 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000313002556 | 2000-03-13 | BIENNIAL STATEMENT | 2000-01-01 |
| 991122001240 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 980130002595 | 1998-01-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 940120000097 | 1994-01-20 | APPLICATION OF AUTHORITY | 1994-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 2001 BROADWAY, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-05 | No data | 300 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 300 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 134 5TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-24 | No data | 1392 6TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 2001 BROADWAY, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 300 E 42ND ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 134 5TH AVE, Manhattan, NEW YORK, NY, 10011 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
