| Name: | NV INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Entity Number: | 3166130 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 SAW MILL RIVER RD 3RD FL., HAWTHORNE, NY, United States, 10532 |
| Principal Address: | 45 KNOLLWOOD ROAD / 2ND FL, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLE VELARDI | Chief Executive Officer | 45 KNOLLWOOD ROAD / 2ND FL, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 SAW MILL RIVER RD 3RD FL., HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| NICOLE VELARDI | Agent | 22 SAW MILL RIVER RD 3RD FL., HAWTHORNE, NY, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-06 | 2010-06-02 | Address | 45 KNOLLWOOD ROAD / 2ND FL, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2007-02-20 | 2010-06-02 | Address | 45 KNOLLWOOD RD 2ND FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Registered Agent) |
| 2007-02-20 | 2007-06-06 | Address | 45 KNOLLWOOD RD 2ND FLOOR, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2005-02-17 | 2007-02-20 | Address | 1325 FRANKLIN AVENUE STE 252, GARDEN CTIY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100602000023 | 2010-06-02 | CERTIFICATE OF CHANGE | 2010-06-02 |
| 070606002399 | 2007-06-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 070220000444 | 2007-02-20 | CERTIFICATE OF CHANGE | 2007-02-20 |
| 050217001031 | 2005-02-17 | CERTIFICATE OF INCORPORATION | 2005-02-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
