| Name: | INNOVATION4MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2008 (16 years ago) |
| Entity Number: | 3693539 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 286 RIVER ROAD, RHINEBECK, NY, United States, 12572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK FUERST | Chief Executive Officer | 286 RIVER RD, RHINEBECK, NY, United States, 12572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 286 RIVER RD, PO BOX 810, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-07-27 | 2024-08-15 | Address | 286 RIVER RD, PO BOX 810, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2016-07-27 | 2020-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-08-23 | 2016-07-27 | Address | PO BOX 810, RHINEBECK, NY, 12572, USA (Type of address: Chief Executive Officer) |
| 2010-08-23 | 2016-07-27 | Address | MARK FUERST, PO BOX 810, RHINEBECK, NY, 12572, USA (Type of address: Service of Process) |
| 2008-07-08 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-08 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-07-08 | 2010-08-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815003226 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220714001976 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200730060201 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 180723006223 | 2018-07-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 160727002007 | 2016-07-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 100823002368 | 2010-08-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708000437 | 2008-07-08 | CERTIFICATE OF INCORPORATION | 2008-07-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
