| Name: | INNOVATION DEPARTMENT HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2014 (11 years ago) |
| Entity Number: | 4523154 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 100 Crosby Street, Suite 506, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER SONG | Chief Executive Officer | 100 CROSBY STREET, SUITE 506, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 100 CROSBY STREET, SUITE 506, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 354 BROOME STREET #41, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 354 BROOME STREET #41, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2024-02-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-02-03 | 2024-02-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043919 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220228002554 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200203060601 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 190923000153 | 2019-09-23 | CERTIFICATE OF AMENDMENT | 2019-09-23 |
| 140203000210 | 2014-02-03 | APPLICATION OF AUTHORITY | 2014-02-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
