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Innovel Solutions, Inc.
Active Hoffman Estates, IL
(847)645-5100
Innovel Solutions, Inc. Overview
Innovel Solutions, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, April 3, 1940 and is approximately eighty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Innovel Solutions, Inc.
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Key People
Who own Innovel Solutions, Inc.
Name | |
---|---|
Anthony F. Dattilo 1 |
President
NonPres
|
Kris Eyunni 1 |
Chief Executive Officer
President
CEO
|
Robert A. Riecker 61 |
CFO
Director
|
Jane Borden |
Vice President
|
Luke Valentino 67 |
NonSec
Secretary
|
Robert J. Phelan 9 |
NonTreas
Director
|
Lawrence J. Meerschaert 31 |
NonDir
Vice President
|
James P. Mixon 2 |
President
Director
|
Jeffrey A. Starecheski 1 |
President
CEO
|
Richard Dimaio 1 |
President
|
Karen M. Smathers 9 |
Treasurer
|
Perry Weine 5 |
Treasurer
|
Thomas Zielecki 4 |
Treasurer
|
Clint A. Brown |
Treasurer
|
Dorian R. Williams 8 |
Secretary
|
April Hanes-Dowd 6 |
Secretary
|
Fred Tietze 5 |
Secretary
|
W. Bruce Johnson 4 |
Director
|
Bruce Johnson 4 |
Director
|
David P. Chameli |
Secretary
|
David P. Chamell |
Secretary
|
James Misplon 13 |
Vice President
|
Charles A. Brooks 1 |
Vice President
|
Showing 8 records out of 23
Known Addresses for Innovel Solutions, Inc.
Corporate Filings for Innovel Solutions, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P22607 |
Date Filed: | Wednesday, January 18, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 1311706 |
Date Filed: | Wednesday, July 20, 1949 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00236552 |
Date Filed: | Thursday, May 26, 1949 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2607-1994 |
Date Filed: | Wednesday, February 16, 1994 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 33880 |
Date Filed: | Wednesday, April 3, 1940 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/3/1940 | Name History/Actual | Terminal Freight Handling Company | |
7/20/1949 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
12/18/1989 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
6/3/1993 | ABAND | ||
6/3/1993 | Application For Amended Certificate Of Authority | ||
6/22/1993 | Name History/Actual | Sears Logistics Services, Inc. | |
2/16/1994 | Foreign Qualification | ||
2/16/1994 | Miscellaneous | ||
3/11/1994 | Initial List | ||
3/4/1998 | Annual List | ||
3/25/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/29/2000 | Annual List | ||
3/5/2001 | Annual List | ||
1/30/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/26/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/16/2006 | Annual List | ||
12/15/2006 | Annual List | ||
12/12/2007 | Annual List | ||
1/7/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/15/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/5/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/3/2012 | Annual List | ||
12/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/9/2014 | Annual List | ||
9/23/2014 | Application for Amended Registration | ||
9/24/2014 | Amendment | ||
9/24/2014 | Name History/Actual | Innovel Solutions, Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
2/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/19/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/22/2018 | Annual List | ||
2/12/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Innovel Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records