| Name: | INNOVATIVE AUTOMATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1979 (45 years ago) |
| Entity Number: | 558348 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 595 SMITH STREET, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES D'ADDARIO | Chief Executive Officer | 595 SMITH ST, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 595 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2015-02-26 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-26 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-05-27 | 2023-05-01 | Address | 595 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1997-05-29 | 2015-02-26 | Address | C/O J. D'ADDARIO & COMPANY INC, 595 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1997-05-29 | 1999-05-27 | Address | C/O J. D'ADDARIO & COMPANY INC, 595 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1995-03-27 | 1997-05-29 | Address | %J. D'ADDARIO & COMPANY, INC., 595 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1995-03-27 | 1997-05-29 | Address | %J. D'ADDARIO & COMPANY, INC., 595 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1979-05-21 | 1995-03-27 | Address | 22-09 ASTORIA BLVD, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 1979-05-21 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000181 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060073 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061609 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 20180223041 | 2018-02-23 | ASSUMED NAME LLC INITIAL FILING | 2018-02-23 |
| 170504006054 | 2017-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006342 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 150226000735 | 2015-02-26 | CERTIFICATE OF CHANGE | 2015-02-26 |
| 130520006357 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110610002692 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002879 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
