| Name: | INNOVATIVE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1983 (42 years ago) (Companies founded in April 1983) |
| Date of dissolution: | 07 Jun 2022 |
| Entity Number: | 834502 |
| ZIP code: | 11967 (Companies in Suffolk, 11967) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 LAKESIDE COURT, SHIRLEY, NY, United States, 11967 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY DIRUSSO | DOS Process Agent | 85 LAKESIDE COURT, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DIRUSSO | Chief Executive Officer | 85 LAKESIDE COURT, SHIRLEY, NY, United States, 11967 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-06 | 2023-02-01 | Address | 85 LAKESIDE COURT, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer) |
| 2021-04-06 | 2023-02-01 | Address | 85 LAKESIDE COURT, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 2001-04-19 | 2021-04-06 | Address | 88 WOODVIEW LN, CENTEREACH, NY, 11720, 4060, USA (Type of address: Service of Process) |
| 2001-04-19 | 2021-04-06 | Address | 88 WOODVIEW LN, CENTEREACH, NY, 11720, 4060, USA (Type of address: Chief Executive Officer) |
| 1997-04-16 | 2001-04-19 | Address | 88 WOODVIEW LANE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 1992-11-13 | 2001-04-19 | Address | 88 WOODVIEW LANE, CENTEREACH, NY, 11720, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 2001-04-19 | Address | 88 WOODVIEW LANE, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 1983-04-12 | 1997-04-16 | Address | 88 WOODVIEW LANE, CENTEREACH, NY, 11720, USA (Type of address: Service of Process) |
| 1983-04-12 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201005105 | 2022-06-07 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-07 |
| 210406060589 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060474 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006298 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406006466 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415006053 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002677 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401003213 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406003390 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050518002894 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
