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INNOVATE CORP.

Company Details

Name: INNOVATE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2017 (8 years ago)
Entity Number: 5080535
County: Westchester
Place of Formation: New York
Address: 200 s 14th avenue, MOUNT VERNON, NY, United States, 10550
Address ZIP Code: 10550
Principal Address: 222 lakeview avenue, suite 1660, WEST PALM BEACH, FL, United States, 33401
Principal Address ZIP Code: 33401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 s 14th avenue, MOUNT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
WAYNE BARR JR. Chief Executive Officer 222 LAKEVIEW AVENUE, SUITE 1660, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 222 LAKEVIEW AVENUE, SUITE 1660, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 200 S 14TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-05-03 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-05-03 Address 200 S 14TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28 2023-02-28 Address 200 S 14TH AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-05-03 Address 200 s 14th avenue, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
2023-02-28 2023-02-28 Address 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-10-20 2023-02-28 Address 200 s 14th avenue, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503000137 2023-05-02 AMENDMENT TO BIENNIAL STATEMENT 2023-05-02
230228001068 2023-02-28 BIENNIAL STATEMENT 2023-02-01
221020002455 2022-10-19 CERTIFICATE OF CHANGE BY ENTITY 2022-10-19
220111001244 2022-01-11 BIENNIAL STATEMENT 2022-01-11
170206010240 2017-02-06 CERTIFICATE OF INCORPORATION 2017-02-06

Date of last update: 05 Nov 2024

Sources: New York Secretary of State