| Name: | INNOVA AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3720420 |
| ZIP code: | 10579 (Companies in Putnam, 10579) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | PO BOX 629, PUTNAM VALLEY, NY, United States, 10579 |
| Principal Address: | 9 TYLER ROAD, PUTNAM VALLEY, NY, United States, 10579 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM PRIOR | Chief Executive Officer | 9 TYLER ROAD, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. PRIOR | Agent | 9 TYLER ROAD, PUTNAM VALLEY, NY, 10579 |
| Name | Role | Address |
|---|---|---|
| INNOVA AUTOMOTIVE, INC. | DOS Process Agent | PO BOX 629, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-06 | 2020-09-03 | Address | PO BOX 629, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| 2008-09-15 | 2018-09-06 | Address | 9 TYLER ROAD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903061380 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006534 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006028 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006245 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 121022002211 | 2012-10-22 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002153 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915000481 | 2008-09-15 | CERTIFICATE OF INCORPORATION | 2008-09-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
