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OLD IOVATE INTERNATIONAL INC.

Company Details

Name: OLD IOVATE INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2013 (12 years ago) (Companies founded in March 2013)
Entity Number: 4377772
ZIP code: 10005 (Companies in Erie, 10005)
County: Erie
Place of Formation: Canada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 381 NORTH SERVICE ROAD WEST, OAKVILLE, ON, Canada, L6M-0H4

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PAUL GARDINER Chief Executive Officer 381 NORTH SERVICE ROAD WEST, OAKVILLE, ON, Canada, L6M-0H4

History

Start date End date Type Value
2013-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-03-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-63158 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-63159 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170406000588 2017-04-06 CERTIFICATE OF AMENDMENT 2017-04-06
170301007471 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150921006080 2015-09-21 BIENNIAL STATEMENT 2015-03-01
130322000229 2013-03-22 APPLICATION OF AUTHORITY 2013-03-22

Date of last update: 07 Nov 2024

Sources: New York Secretary of State