| Name: | INNOVATIVE STONE INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1981 (44 years ago) |
| Entity Number: | 678174 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 130 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN PEARSE | Chief Executive Officer | 130 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 MOTOR PARKWAY, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-30 | 2003-09-16 | Name | IMT HOLDINGS INC. |
| 1995-06-26 | 2003-02-03 | Address | 130 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1987-09-16 | 1995-06-26 | Address | 470 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1985-04-22 | 2003-01-30 | Name | INNOVATIVE MARBLE & TILE INC. |
| 1981-02-09 | 1985-04-22 | Name | INNOVATIVE TILE DISTRIBUTORS OF AMERICA, INC. |
| 1981-02-09 | 1987-09-16 | Address | 50 CLINTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090227002645 | 2009-02-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 070215002680 | 2007-02-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050421002751 | 2005-04-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030916000278 | 2003-09-16 | CERTIFICATE OF AMENDMENT | 2003-09-16 |
| 030203002508 | 2003-02-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 030130000927 | 2003-01-30 | CERTIFICATE OF AMENDMENT | 2003-01-30 |
| 010226002106 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224002478 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970326002381 | 1997-03-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 950626002053 | 1995-06-26 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
