| Entity Name: | INNOVATIVE USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 07 May 1996 (Companies founded in May 1996) |
| Branch of: | INNOVATIVE USA, INC. (Company Number 1368353) (NEW YORK) |
| Business ALEI: | 0535941 |
| Annual report due: | 07 May 1998 |
| Business address: | 100 FIRST STAMFORD PLACE 3RD FLOOR W., STAMFORD, CT, 06902 |
| Mailing address: | 100 FIRST STAMFORD PL 3RD FLR W, STAMFORD, CT, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL S LEVINS | Agent | 100 FIRST STAMFORD PL 3RD FLR W, STAMFORD, CT, 06902, United States | 317 GREEN FARMS RD, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL S LEVINS | Officer | 100 FIRST STAMFORD PL 3RD FLR W., STAMFORD, CT, 06902, United States | 317 GREEN FARMS RD, WESTPORT, CT, 06880, United States |
| MICHAEL O'KEEFFE | Officer | 100 FIRST STAMFORD PLACE, 3RD FLOOR WEST, STAMFORD, CT, 06902, United States | 48 WEST 25TH STREET, FLOOR 12, NEW YORK, NY, 10010, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INNOVATIVE SOURCING INC. | INNOVATIVE USA, INC. | 1996-08-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001999757 | 1999-07-13 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0001782412 | 1997-12-10 | 1997-12-31 | Merger | Certificate of Merger | No data |
| 0001797168 | 1997-11-04 | No data | Annual Report | Annual Report | 1997 |
| 0001626521 | 1996-08-30 | No data | Amendment | Amend Name | No data |
| 0001613177 | 1996-06-26 | No data | Name Reservation | Reservation of Name | No data |
| 0001605436 | 1996-05-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
