Innovation Auto, Inc. Overview
Innovation Auto, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, December 6, 2010 and is approximately fourteen 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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Innovation Auto, Inc.
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Key People
Who own Innovation Auto, Inc.
Name | |
---|---|
Craig Hamway 6 |
Chief Executive Officer
President
CEO
Director
NonDir
|
Peter Douglas |
Director
President
NonPres
|
Andries Van Staden |
Director
|
Kenneth Coe |
Director
|
Alasdair Marnoch 1 |
NonDir
NonPres
President
Director
|
Jeremy Leitzen |
NonSec
NonTreas
Director
|
Marcos Antunes |
NonDir
Director
|
Lewis Miller 4 |
President
CEO
Treasurer
Director
Secretary
|
William Langley 1 |
President
|
Michael Barton 6 |
Treasurer
Director
Secretary
|
Stacie Wolf 2 |
Treasurer
Director
Secretary
|
Jane Hall 1 |
Treasurer
Director
Secretary
|
Jaqueline Phares |
Treasurer
Secretary
|
Barbara Slingland |
Treasurer
Secretary
|
Rebecca McBride |
Treasurer
Secretary
|
Thomas Andrus 2 |
Secretary
NonDir
NonSec
NonTreas
|
Yasmin Bhumgara |
Secretary
|
Joseph Bengal |
Secretary
|
Mark Burge |
Director
|
Showing 8 records out of 19
Known Addresses for Innovation Auto, Inc.
Corporate Filings for Innovation Auto, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Connecticut |
State ID: | 03601913 |
Date Filed: | Thursday, September 12, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000002749 |
Date Filed: | Wednesday, June 25, 2014 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Dissolved |
State: | Nevada |
State ID: | E0134502014-1 |
Date Filed: | Thursday, March 13, 2014 |
Date Expired: | Friday, March 21, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | E0177102014-4 |
Date Filed: | Wednesday, April 2, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Connecticut |
County: | Monroe |
State ID: | 4026972 |
Date Filed: | Monday, December 6, 2010 |
DOS Process | Innovation Auto, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/6/2010 | Name History/Actual | Innovation Auto, Inc. | |
3/13/2014 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.0000001 No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00 | |
3/13/2014 | Initial List | ||
3/18/2014 | Dissolution | ||
4/2/2014 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 20,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/14/2014 | Initial List | ||
4/30/2015 | Annual List | ||
4/21/2016 | Annual List | ||
4/20/2017 | Annual List | ||
4/12/2018 | Annual List | ||
4/19/2019 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
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4
Known Addresses
945 Concord St Framingham, MA 01701
1051 Perimeter Dr Schaumburg, IL 60173
5350 Keystone Ct Rolling Meadows, IL 60008
199 Wells Ave Newton, MA 02459
These addresses are known to be associated with Innovation Auto, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records