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INNOVATION PRODUCTS INC.

Company Details

Name: INNOVATION PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 2017 (7 years ago)
Date of dissolution: 23 May 2024
Entity Number: 5231123
ZIP code: 06259
County: Kings
Place of Formation: New York
Address: 101 hampton road, POMFRET CENTER, CT, United States, 06259

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 101 hampton road, POMFRET CENTER, CT, United States, 06259

Chief Executive Officer

Name Role Address
ZHUANG KANG Chief Executive Officer 101 HAMPTON ROAD, POMFRET CENTER, CT, United States, 06259

History

Start date End date Type Value
2024-06-10 2024-06-10 Address 859 39TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2024-06-10 2024-06-10 Address 101 HAMPTON ROAD, POMFRET CENTER, CT, 06259, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-06-10 Address 859 39TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-06-10 Address 101 hampton road, POMFRET CENTER, CT, 06259, USA (Type of address: Service of Process)
2023-11-27 2024-06-10 Address 101 HAMPTON ROAD, POMFRET CENTER, CT, 06259, USA (Type of address: Chief Executive Officer)
2023-11-27 2023-11-27 Address 859 39TH AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2023-11-27 2023-11-27 Address 101 HAMPTON ROAD, POMFRET CENTER, CT, 06259, USA (Type of address: Chief Executive Officer)
2017-11-07 2023-11-27 Address 849 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2017-11-07 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240610002213 2024-05-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-23
231127002590 2023-11-27 BIENNIAL STATEMENT 2023-11-27
220718002691 2022-07-18 BIENNIAL STATEMENT 2021-11-01
171107010616 2017-11-07 CERTIFICATE OF INCORPORATION 2017-11-07

Date of last update: 23 Nov 2024

Sources: New York Secretary of State