| Name: | INNOVATIVE EQUITY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2021 (4 years ago) |
| Entity Number: | 5955923 |
| ZIP code: | 82001 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Principal Address: | 1712 Pioneer Ave. Suite 7000, Cheyenne, WY, United States, 82001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, United States, 82001 |
| Name | Role | Address |
|---|---|---|
| THERESE HOARD | Chief Executive Officer | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, United States, 82001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-03-06 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-04 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-04 | 2022-09-28 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306003787 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 220928025673 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210304010734 | 2021-03-04 | CERTIFICATE OF INCORPORATION | 2021-03-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
