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INNOVATION ADS INC.

INNOVATION ADS INC.

Headquarter

Company Details

Name:	INNOVATION ADS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 2002 (22 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	2818359
ZIP code:	10279
County:	New York
Place of Formation:	New York
Address:	233 BROADWAY 21ST FLR, NEW YORK, NY, United States, 10279

Shares Details

Shares issued 10500000

Share Par Value 0.0000001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INNOVATION ADS INC., FLORIDA	F06000006719	FLORIDA

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	233 BROADWAY 21ST FLR, NEW YORK, NY, United States, 10279

Agent

Name	Role	Address
MICHAEL SICKENIUS	Agent	30-38 30TH STREET, NEW YORK, NY, 11102

Chief Executive Officer

Name	Role	Address
MICHAEL LASTORIA	Chief Executive Officer	233 BROADWAY 21ST FLR, NEW YORK, NY, United States, 10279

History

Start date	End date	Type	Value
2006-02-06	2008-09-23	Address	INNOVATION ADS INC, 11 HANOVER SQUARE 14TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-02-06	2008-09-23	Address	11 HANOVER SQUARE, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-10-02	2006-04-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2002-10-02	2006-02-06	Address	205 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2054654	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
080923002690	2008-09-23	BIENNIAL STATEMENT	2008-10-01
060424000119	2006-04-24	CERTIFICATE OF AMENDMENT	2006-04-24
060206002805	2006-02-06	BIENNIAL STATEMENT	2004-10-01
021002000366	2002-10-02	CERTIFICATE OF INCORPORATION	2002-10-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State