| Name: | INNOVA PRODUCTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1997 (27 years ago) |
| Entity Number: | 2192351 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 186 5TH AVE, 5TH FL, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER HAMADY | Chief Executive Officer | 186 5TH AVE, 5TH FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| PETER HAMADY | DOS Process Agent | 186 5TH AVE, 5TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2001-10-18 | Address | 10 EAST 40TH ST, STE 4210, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2001-10-18 | Address | 10 EAST 40TH ST, STE 4210, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2001-10-18 | Address | 10 EAST 40TH ST, STE 4210, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-10-23 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031104002762 | 2003-11-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 011018002280 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 991122002394 | 1999-11-22 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023000267 | 1997-10-23 | CERTIFICATE OF INCORPORATION | 1997-10-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
