| Name: | IMPROOVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2014 (10 years ago) |
| Entity Number: | 4628656 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1500 BROADWAY SUITE 1902, NEW YORK, NY, United States, 10036 |
| Principal Address: | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWARZ | Chief Executive Officer | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O SCHUMANN BURGHART LLP | DOS Process Agent | 1500 BROADWAY SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2024-08-06 | Address | 85 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-08-07 | 2024-08-06 | Address | 1500 BROADWAY SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-08-31 | 2020-08-07 | Address | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-12-15 | 2020-08-07 | Address | 33 NASSAU AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2016-12-15 | 2018-08-31 | Address | 54 W. 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-09-09 | 2016-12-15 | Address | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-08-28 | 2016-09-09 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806004186 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220819001418 | 2022-08-19 | BIENNIAL STATEMENT | 2022-08-01 |
| 200807060748 | 2020-08-07 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831006172 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 161215006397 | 2016-12-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 160909000487 | 2016-09-09 | CERTIFICATE OF CHANGE | 2016-09-09 |
| 140828000456 | 2014-08-28 | APPLICATION OF AUTHORITY | 2014-08-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
