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INNOCENTA INC.

Company Details

Name: INNOCENTA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2000 (24 years ago)
Entity Number: 2539531
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 40 EAST 68TH STREET, #5D, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
INNOCENTA WAJDOWICZ DOS Process Agent 40 EAST 68TH STREET, #5D, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
INNOCENTA WAJDOWICZ Chief Executive Officer 40 EAST 68TH STREET, #5D, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2002-08-12 2008-09-18 Address 1347 CHICKEN VALLEY RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer)
2002-08-12 2008-09-18 Address 1347 CHICKEN VALLEY RD, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
2002-08-12 2008-09-18 Address 1347 CHICKEN VALLEY RD, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2000-08-07 2002-08-12 Address 10TH FLOOR, 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080918002642 2008-09-18 BIENNIAL STATEMENT 2008-08-01
060804002604 2006-08-04 BIENNIAL STATEMENT 2006-08-01
040903002585 2004-09-03 BIENNIAL STATEMENT 2004-08-01
020812002302 2002-08-12 BIENNIAL STATEMENT 2002-08-01
000807000191 2000-08-07 CERTIFICATE OF INCORPORATION 2000-08-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State