| Name: | INNOVATIVE ELECTRIC OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1995 (29 years ago) |
| Entity Number: | 1951740 |
| ZIP code: | 10550 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9 WEST PROSPECT AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Principal Address: | 661 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PVKLJH1SMDL1 | 2022-06-08 | 661 S COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4730, USA | 661 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4730, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | INNOVATIVE ELECTRIC |
| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-06-10 |
| Initial Registration Date | 2009-11-11 |
| Entity Start Date | 1995-08-25 |
| Fiscal Year End Close Date | Dec 20 |
Service Classifications
| NAICS Codes | 238210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL DRAGOMIR |
| Role | MR |
| Address | 661 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4730, USA |
| Title | ALTERNATE POC |
| Name | DANIEL DRAGOMIR |
| Address | 661 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4730, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DANIEL DRAGOMIR |
| Role | MR |
| Address | 661 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4730, USA |
| Title | ALTERNATE POC |
| Name | DANIEL DRAGOMIR |
| Address | 661 SOUTH COLUMBUS AVE, MOUNT VERNON, NY, 10550, 4730, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DANIEL DRAGOMIR | Chief Executive Officer | 63 OAKLEY AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| C/O ADAM SEIDEN, ESQ. | DOS Process Agent | 9 WEST PROSPECT AVENUE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-27 | 2018-09-07 | Address | 2056 CROSS BRONX EXP, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 1997-08-27 | 2018-09-07 | Address | 2056 CROSS BRONX EXP, BRONX, NY, 10472, USA (Type of address: Principal Executive Office) |
| 1996-04-17 | 2008-02-11 | Address | 2056 CROSS BRONX EXPRESSWAY, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| 1995-08-28 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-28 | 1996-04-17 | Address | 15 MAIDEN LANE, TENTH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211117000533 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 180907002000 | 2018-09-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 080211000976 | 2008-02-11 | CERTIFICATE OF CHANGE | 2008-02-11 |
| 051011002680 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030805002930 | 2003-08-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002319 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826002558 | 1999-08-26 | BIENNIAL STATEMENT | 1999-08-01 |
| 970827002194 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 960417000025 | 1996-04-17 | CERTIFICATE OF AMENDMENT | 1996-04-17 |
| 950828000654 | 1995-08-28 | CERTIFICATE OF INCORPORATION | 1995-08-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
