| Name: | INNOVA NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3780246 |
| ZIP code: | 10024 (Companies in New York, 10024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127 RIVERSIDE DRIVE, # 73, NEW YORK, NY, United States, 10024 |
| Principal Address: | 127 RIVERSIDE DR, #73, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INNOVA NYC INC. | DOS Process Agent | 127 RIVERSIDE DRIVE, # 73, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| PAOLO GANDOLFI | Chief Executive Officer | 127 RIVERSIDE DR, #73, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-06 | 2021-05-06 | Address | 127 RIVERSIDE DRIVE, # 73, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2009-02-27 | 2021-05-06 | Address | 127 RIVERSIDE DRIVE, # 73, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210506062510 | 2021-05-06 | BIENNIAL STATEMENT | 2021-02-01 |
| 210506061017 | 2021-05-06 | BIENNIAL STATEMENT | 2021-02-01 |
| 190314060690 | 2019-03-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 150421006288 | 2015-04-21 | BIENNIAL STATEMENT | 2015-02-01 |
| 130312006894 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110412002759 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227000545 | 2009-02-27 | CERTIFICATE OF INCORPORATION | 2009-02-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
