| Entity Name: | INNOVEL SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 03 Jan 1990 (Companies founded in January 1990) |
| Business ALEI: | 0242560 |
| Annual report due: | 30 Jan 2020 |
| Business address: | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179 |
| Mailing address: | 3333 BEVERLY ROAD B2-116B, HOFFMAN ESTATES, IL, 60179 |
| Place of Formation: | DELAWARE |
| E-Mail: | Griffith.Messina@searshc.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT A.RIECKER | Officer | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States |
| LAWRENCE J. MEERSCHAERT | Officer | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States |
| ANTHONY F. DATTILO | Officer | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SEARS LOGISTICS SERVICES,INC. | INNOVEL SOLUTIONS, INC. | 2014-09-24 |
| Name change | TERMINAL FREIGHT HANDLING COMPANY | SEARS LOGISTICS SERVICES,INC. | 1993-09-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012018089 | 2023-10-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011881501 | 2023-07-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006311202 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0005997880 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
| 0005756932 | 2017-01-31 | No data | Annual Report | Annual Report | 2017 |
| 0005467255 | 2016-01-20 | No data | Annual Report | Annual Report | 2016 |
| 0005235616 | 2014-12-12 | No data | Annual Report | Annual Report | 2015 |
| 0005189402 | 2014-09-24 | 2014-09-24 | Amendment | Amend Name | No data |
| 0005002053 | 2013-12-17 | No data | Annual Report | Annual Report | 2014 |
| 0004764893 | 2012-12-17 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
