| Name: | INNOVATION AUTO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2010 (14 years ago) (Companies founded in December 2010) |
| Branch of: | INNOVATION AUTO, INC. (Company Number 0848206) (Connecticut) |
| Entity Number: | 4026972 |
| ZIP code: | 60008 (Companies in Monroe, 60008) |
| County: | Monroe |
| Place of Formation: | Connecticut |
| Address: | 5350 KEYSTONE CT, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| INNOVATION AUTO, INC. | DOS Process Agent | 5350 KEYSTONE CT, ROLLING MEADOWS, IL, United States, 60008 |
| Name | Role | Address |
|---|---|---|
| CRAIG HAMWAY | Chief Executive Officer | 5350 KEYSTONE COURT, ROLLING MEADOWS, IL, United States, 60008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-02 | 2017-05-26 | Address | 5350 KEYSTONE COURT,, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2014-12-02 | Address | 5350 KEYSTONE COURT,, ROLLING MEADOWS, IL, 60008, USA (Type of address: Chief Executive Officer) |
| 2013-01-02 | 2014-12-02 | Address | 199 WELLS AVENUE, SUITE 201, NEWTON, MA, 02459, USA (Type of address: Service of Process) |
| 2010-12-28 | 2013-01-02 | Address | 140 KENDRICK STREET, BUILDING A, SUITE 300, NEEDHAM, MA, 02494, USA (Type of address: Service of Process) |
| 2010-12-06 | 2010-12-28 | Address | 140 KENDRICK STREET,, SUITE A-301, NEEDHAM, MA, 02494, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170526002009 | 2017-05-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 170516000087 | 2017-05-16 | ERRONEOUS ENTRY | 2017-05-16 |
| DP-2218086 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 141202006883 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 130102006346 | 2013-01-02 | BIENNIAL STATEMENT | 2012-12-01 |
| 101228000688 | 2010-12-28 | CERTIFICATE OF CHANGE | 2010-12-28 |
| 101206000491 | 2010-12-06 | APPLICATION OF AUTHORITY | 2010-12-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
