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INNOVATIVE IDEAS ONLINE INC.

Company Details

Name: INNOVATIVE IDEAS ONLINE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2008 (17 years ago)
Entity Number: 3660542
County: Bronx
Place of Formation: New York
Address: 3 COOPER RD, DANBURY, CT, United States, 06811
Address ZIP Code: 06811
Principal Address: 55 BONITA VISTA, MOUNT VERNON, NY, United States, 10552
Principal Address ZIP Code: 10552

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
VTG LLC DOS Process Agent 3 COOPER RD, DANBURY, CT, United States, 06811

Chief Executive Officer

Name Role Address
JUAN VICENTY Chief Executive Officer 55 BONITA VISTA RD, MOUNT VERNON, NY, United States, 10552

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 2111 LAFONTAINE AVE APT 8A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2017-07-07 2024-02-21 Address 2111 LAFONTAINE AVENUE 8A, BRONX, NY, 10457, USA (Type of address: Service of Process)
2017-07-07 2024-02-21 Address 2111 LAFONTAINE AVE APT 8A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2010-05-07 2017-07-07 Address 2111 LAFONTAINE AVENUE / 8A, BRONX, NY, 10457, USA (Type of address: Principal Executive Office)
2010-05-07 2017-07-07 Address RENIAL VICENTY, 2111 LAFONTAINE AVENUE / 8A, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2010-05-07 2017-07-07 Address 2111 LAFONTAINE AVENUE / 8A, BRONX, NY, 10457, USA (Type of address: Service of Process)
2008-04-18 2010-05-07 Address 2111 LAFONTAINE AVENUE 8A, BRONX, NY, 10457, USA (Type of address: Service of Process)
2008-04-18 2024-02-21 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-04-18 2024-02-21 Address 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240221004056 2024-02-21 BIENNIAL STATEMENT 2024-02-21
210108060850 2021-01-08 BIENNIAL STATEMENT 2020-04-01
170707006575 2017-07-07 BIENNIAL STATEMENT 2016-04-01
120502002814 2012-05-02 BIENNIAL STATEMENT 2012-04-01
100507002655 2010-05-07 BIENNIAL STATEMENT 2010-04-01
080418000684 2008-04-18 CERTIFICATE OF INCORPORATION 2008-04-18

Date of last update: 09 Nov 2024

Sources: New York Secretary of State