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NETWORK INNOVATIONS, INC.

Branch

Company Details

Name: NETWORK INNOVATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2006 (19 years ago) (Companies founded in January 2006)
Date of dissolution: 29 Jan 2024
Branch of: NETWORK INNOVATIONS, INC. (Company Number CORP_61890785) (Illinois)
Entity Number: 3304168
ZIP code: 60654 (Companies in New York, 60654)
County: New York
Place of Formation: Illinois
Address: 350 n orleans street, ste. 1300n, CHICAGO, IL, United States, 60654
Principal Address: 350 N ORLEANS STREET, SUITE 1300N, CHICAGO, IL, United States, 60654

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 350 n orleans street, ste. 1300n, CHICAGO, IL, United States, 60654

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARGI SHAW Chief Executive Officer 350 N ORLEANS STREET, SUITE 1300N, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 350 N ORLEANS STREET, SUITE 1300N, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 350 N ORLEANS STREET, SUITE 1300N, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-29 Address One Commerce Plaza, 99 Washington Ave, Albany, NY, 12210, USA (Type of address: Service of Process)
2024-01-02 2024-01-29 Address 350 N ORLEANS STREET, SUITE 1300N, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2019-01-31 2024-01-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2019-01-31 2024-01-02 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-01-28 2019-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-22 2024-01-02 Address 350 N ORLEANS STREET, SUITE 1300N, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2014-01-17 2018-01-22 Address 1101 W LAKE STREET, 6TH FLR, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office)
2014-01-17 2018-01-22 Address 1101 W LAKE STREET, 6TH FLR, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240129003504 2024-01-29 SURRENDER OF AUTHORITY 2024-01-29
240102002914 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220210002628 2022-02-10 BIENNIAL STATEMENT 2022-02-10
200114060584 2020-01-14 BIENNIAL STATEMENT 2020-01-01
190131000966 2019-01-31 CERTIFICATE OF CHANGE 2019-01-31
SR-43047 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180122006083 2018-01-22 BIENNIAL STATEMENT 2018-01-01
160210006049 2016-02-10 BIENNIAL STATEMENT 2016-01-01
140117006115 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120302002345 2012-03-02 BIENNIAL STATEMENT 2012-01-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State