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INNOVEST CORPORATION

Company Details

Name: INNOVEST CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1997 (27 years ago)
Date of dissolution: 20 Oct 2006
Entity Number: 2150047
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1251 AVENUE OF THE AMERICAS, 32ND FL., NEW YORK, NY, United States, 10020
Principal Address: DENNIS G BUCHERT, 1 STATE ST, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
DENNIS G BUCHERT Chief Executive Officer IBJ WHITEHALL BANK & TRUST CO, 1 STATE ST, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1251 AVENUE OF THE AMERICAS, 32ND FL., NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2001-06-15 2005-06-08 Address ATTN:CRAIG H THALER, 1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1999-06-17 2001-06-15 Address 1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-06-17 2001-06-15 Address ATTN GENERAL COUNSEL, 1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1997-06-04 1999-06-17 Address ONE STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061020000132 2006-10-20 CERTIFICATE OF DISSOLUTION 2006-10-20
050608000434 2005-06-08 CERTIFICATE OF CHANGE 2005-06-08
010615002125 2001-06-15 BIENNIAL STATEMENT 2001-06-01
990617002441 1999-06-17 BIENNIAL STATEMENT 1999-06-01
970604000641 1997-06-04 CERTIFICATE OF INCORPORATION 1997-06-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State