Home Page
Counties
New York
43017
INNOVATIVE THERAPIES, INC.

INNOVATIVE THERAPIES, INC.

Company Details

Name:	INNOVATIVE THERAPIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 2014 (10 years ago)
Entity Number:	4666658
ZIP code:	43017
County:	New York
Place of Formation:	Delaware
Address:	7000 Cardinal Place, Dublin, OH, United States, 43017

DOS Process Agent

Name	Role	Address
INNOVATIVE THERAPIES, INC.	DOS Process Agent	7000 Cardinal Place, Dublin, OH, United States, 43017

Agent

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

Chief Executive Officer

Name	Role	Address
STEVE MASON	Chief Executive Officer	7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017

History

Start date	End date	Type	Value
2024-11-11	2024-11-11	Address	7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2024-11-11	2024-11-11	Address	7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-03-10	2024-11-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-10	2023-03-10	Address	7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2023-03-10	2024-11-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-10	2024-11-11	Address	7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2020-11-16	2023-03-10	Address	7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-28	2020-11-16	Address	7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2016-11-09	2018-11-28	Address	7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer)
2014-11-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230310003308	2023-03-10	BIENNIAL STATEMENT	2022-11-01
201116060162	2020-11-16	BIENNIAL STATEMENT	2020-11-01
SR-69411	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69412	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181128006173	2018-11-28	BIENNIAL STATEMENT	2018-11-01
161109006350	2016-11-09	BIENNIAL STATEMENT	2016-11-01
141114000587	2014-11-14	APPLICATION OF AUTHORITY	2014-11-14

Date of last update: 24 Nov 2024

Sources: New York Secretary of State