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NEW YORK INNOVATIVE SOLUTIONS CORP

Company Details

Name: NEW YORK INNOVATIVE SOLUTIONS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2016 (8 years ago)
Entity Number: 4999129
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 53 W MERRICK RD STE 2B, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK RAMSAMMY Chief Executive Officer PO BOX 344, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

History

Start date End date Type Value
2024-08-04 2024-08-04 Address PO BOX 344, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2022-09-30 2024-08-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-08-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-03 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-01 2024-08-04 Address PO BOX 344, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2016-08-25 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-08-25 2024-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-25 2020-08-03 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240804000059 2024-08-04 BIENNIAL STATEMENT 2024-08-04
220930005767 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929019143 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220928002127 2022-09-28 BIENNIAL STATEMENT 2022-08-01
200803060718 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180801007775 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160825010185 2016-08-25 CERTIFICATE OF INCORPORATION 2016-08-25

Date of last update: 23 Nov 2024

Sources: New York Secretary of State