| Name: | INFORMATION INNOVATORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 2015 (10 years ago) |
| Date of dissolution: | 02 Nov 2023 |
| Entity Number: | 4765202 |
| ZIP code: | 22033 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 4000 legato road ste 600, FAIRFAX, VA, United States, 22033 |
| Principal Address: | 4000 LEGATO ROAD, SUITE 600, FAIRFAX, VA, United States, 22033 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 4000 legato road ste 600, FAIRFAX, VA, United States, 22033 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J. FERRANDO | Chief Executive Officer | 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, United States, 22033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-05 | 2023-11-03 | Address | 4000 LEGATO RD-SUITE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-10 | 2021-05-05 | Address | 4000 LEGATO RD, STE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer) |
| 2018-03-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-03-21 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-05-11 | 2019-05-10 | Address | 7400 LEGATO ROAD, STE 600, FAIRFAX, NY, 22033, USA (Type of address: Principal Executive Office) |
| 2017-05-11 | 2019-05-10 | Address | 7400 LEGATO ROAD, STE 600, FAIRFAX, VA, 22033, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2018-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-28 | 2018-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103000516 | 2023-11-02 | SURRENDER OF AUTHORITY | 2023-11-02 |
| 210505061165 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-113127 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113128 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190510060286 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 180321000421 | 2018-03-21 | CERTIFICATE OF CHANGE | 2018-03-21 |
| 170511006155 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150528000036 | 2015-05-28 | APPLICATION OF AUTHORITY | 2015-05-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
