| Name: | INNOVA BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) |
| Entity Number: | 5254962 |
| ZIP code: | 11962 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1 PARK LN, HAMPTON BAYS, NY, United States, 11946 |
| Address: | PO BOX 583, Sagaponack, NY, United States, 11962 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INNOVA BUILDING CORP. | DOS Process Agent | PO BOX 583, Sagaponack, NY, United States, 11962 |
| Name | Role | Address |
|---|---|---|
| JUAN P FAJARDO | Chief Executive Officer | PO BOX 583, SAGAPONACK, NY, United States, 11962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | PO BOX 512, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-09-27 | Address | PO BOX 583, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-09-27 | Address | PO BOX 512, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-09-27 | Address | PO BOX 512, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 2017-12-22 | 2020-07-21 | Address | 47 HARRISON AVE., EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2017-12-22 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927003185 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 200721060597 | 2020-07-21 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222010131 | 2017-12-22 | CERTIFICATE OF INCORPORATION | 2017-12-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
