Innovative Construction, Inc. Overview
Innovative Construction, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, March 9, 2011 and is approximately fifteen years old, as recorded in documents 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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Innovative Construction, Inc.
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Key People
Who own Innovative Construction, Inc.
| Name | |
|---|---|
| James Carlson 2 |
Chief Executive Officer
Director
NonPres
President
CEO
|
| Nanette Gifford 1 |
Director
NonTreas
Treasurer
|
| Randy E. Gifford 1 |
Director
NonSec
Secretary
|
| Matthew Foster 1 |
NonDir
Director
|
Corporate Filings for Innovative Construction, Inc.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | E0454332014-7 |
| Date Filed: | Tuesday, September 2, 2014 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | Erie |
| State ID: | 4064889 |
| Date Filed: | Wednesday, March 9, 2011 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Kings |
| State ID: | 4125032 |
| Date Filed: | Monday, August 1, 2011 |
| DOS Process | Innovative Construction, Inc. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803092498 |
| Date Filed: | Tuesday, August 14, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/9/2011 | Name History/Actual | Innovative Construction, Inc. |
|
3/9/2011 | Name History/Fictitious | Innovative Construction of America |
|
8/1/2011 | Name History/Actual | Innovative Construction, Inc. |
|
9/2/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
9/18/2014 | Initial List | |
|
7/27/2015 | Annual List | |
|
3/30/2016 | Registered Agent Change | |
|
7/14/2016 | Annual List | |
|
7/5/2017 | Annual List | |
|
8/1/2018 | Annual List | |
|
8/14/2018 | Application for Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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