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INNOVATIVE USA, INC.

Headquarter

Company Details

Entity Name: INNOVATIVE USA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 07 Apr 1997 (Companies founded in April 1997)
Business ALEI: 0559856
Business address: 49 RICHMONDVILLE AVENUE SUITE 208, WESTPORT, CT, 06880, United States
Mailing address: 49 RICHMONDVILLE AVENUE SUITE 208, WESTPORT, CT, United States, 06880
ZIP code: 06880 (Companies in Fairfield, 06880)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: cfodor@innovativekids.com

Links between entities

Type Company Name Company Number State
Headquarter of INNOVATIVE USA, INC. 2207235 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2018 112975699 2019-06-17 INNOVATIVE USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 49 RICHMONDVILLE AVE, SUITE 116, WESTPORT, CT, 06880
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2017 112975699 2018-08-22 INNOVATIVE USA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 49 RICHMONDVILLE AVE, SUITE 116, WESTPORT, CT, 06880
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2016 112975699 2017-06-07 INNOVATIVE USA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 49 RICHMONDVILLE AVE, SUITE 116, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing MICHAEL LEVINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2015 112975699 2016-07-08 INNOVATIVE USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 49 RICHMONDVILLE AVE, SUITE 116, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MICHAEL LEVINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2014 112975699 2015-07-16 INNOVATIVE USA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 50 WASHINGTON STREET, STE 201, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing MICHAEL LEVINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2013 112975699 2014-07-09 INNOVATIVE USA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 50 WASHINGTON STREET, STE 201, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing MICHAEL LEVINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2012 112975699 2013-10-02 INNOVATIVE USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 50 WASHINGTON STREET, STE 201, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing MICHAEL LEVINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2011 112975699 2012-09-26 INNOVATIVE USA, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 50 WASHINGTON STREET, STE 201, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 112975699
Plan administrator’s name INNOVATIVE USA, INC.
Plan administrator’s address 50 WASHINGTON STREET, STE 201, NORWALK, CT, 06854
Administrator’s telephone number 2038386400

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing MICHAEL LEVINS
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE USA, INC. PROFIT SHARING & 401(K) PLAN 2010 112975699 2011-08-09 INNOVATIVE USA, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-12-15
Business code 511130
Sponsor’s telephone number 2038386400
Plan sponsor’s address 50 WASHINGTON STREET, STE 201, NORWALK, CT, 06854

Plan administrator’s name and address
Administrator’s EIN 112975699
Plan administrator’s name INNOVATIVE USA, INC.
Plan administrator’s address 50 WASHINGTON STREET, STE 201, NORWALK, CT, 06854
Administrator’s telephone number 2038386400

Signature of
Role Plan administrator
Date 2011-08-09
Name of individual signing MICHAEL LEVINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address E-Mail Residence address
MICHAEL S. LEVINS Agent 49 RICHMONDVILLE AVE., SUITE 208, WESTPORT, CT, 06880, United States 49 RICHMONDVILLE AVE., SUITE 208, WESTPORT, CT, 06880, United States cfodor@innovativekids.com 317 GREEN FARMS ROAD, WESTPORT, CT, 06880, United States

Officer

Name Role Business address Residence address
MICHAEL S LEVINS Officer 49 RICHMONDVILLE AVENUE, SUITE 208, WESTPORT, CT, 06880, United States 317 GREEN FARMS RD, WESTPORT, CT, 06880, United States

History

Type Old value New value Date of change
Name change INNOVATIVE USA SURVIVING, INC. INNOVATIVE USA, INC. 1997-12-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012031322 2023-10-24 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011891059 2023-07-20 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006521551 2019-04-04 No data Annual Report Annual Report 2019
0006515401 2019-04-01 No data Change of Agent Address Agent Address Change No data
0006268015 2018-10-30 No data Annual Report Annual Report 2018
0005918547 2017-08-31 No data Annual Report Annual Report 2017
0005614464 2016-07-27 No data Annual Report Annual Report 2015
0005614469 2016-07-27 No data Annual Report Annual Report 2016
0005070862 2014-03-25 No data Annual Report Annual Report 2014
0004837874 2013-04-09 No data Annual Report Annual Report 2013

Related by officers

MICHAEL S. LEVINS

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MICHAEL S LEVINS

INNOVATIVE USA, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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