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INNOVUS CAPITAL, LLC

Company Details

Entity Name: INNOVUS CAPITAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Date Formed: 18 Jul 2014 (Companies founded in July 2014)
Business ALEI: 1149517
Business address: 30 WINDING ROAD, GREENWICH, CT, 06831
Mailing address: No information provided
Office jurisdiction address: 30 WINDING ROAD, GREENWICH, CT, 06831,
ZIP code: 06831 (Companies in Fairfield, 06831)
County: Fairfield
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVUS CAPITAL LLC SAVINGS PLAN 2017 471295236 2018-07-26 INNOVUS CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2034281247
Plan sponsor’s address 35 LOCUST ROAD, GREENWICH, CT, 06831

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing JEFFREY MESSINA
Valid signature Filed with authorized/valid electronic signature
INNOVUS CAPITAL LLC SAVINGS PLAN 2016 471295236 2017-10-04 INNOVUS CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2034281247
Plan sponsor’s address 35 LOCUST ROAD, GREENWICH, CT, 06831

Signature of

Role Plan administrator
Date 2017-10-04
Name of individual signing JEFFREY MESSINA
Valid signature Filed with authorized/valid electronic signature
INNOVUS CAPITAL LLC SAVINGS PLAN 2015 471295236 2016-10-07 INNOVUS CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039307224
Plan sponsor’s address 10 GLENVILLE STREET, 3RD FLOOR, GREENWICH, CT, 06831

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing JEFFREY MESSINA
Valid signature Filed with authorized/valid electronic signature
INNOVUS CAPITAL LLC SAVINGS PLAN 2014 471295236 2015-10-06 INNOVUS CAPITAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039307224
Plan sponsor’s address 10 GLENVILLE STREET, 3RD FLOOR, GREENWICH, CT, 06831

Signature of

Role Plan administrator
Date 2015-10-06
Name of individual signing JEFFREY MESSINA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
JEFFREY MESSINA Agent 30 WINDING ROAD, GREENWICH, CT, 06831, United States 30 WINDING ROAD, GREENWICH, CT, 06831, United States

Officer

Name Role Business address Residence address
JEFFREY MESSINA Officer 30 WINDING ROAD, GREENWICH, CT, 06831, United States 30 WINDING ROAD, GREENWICH, CT, 06831, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011775718 2023-04-26 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011661929 2023-01-12 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005148497 2014-07-18 No data Business Registration Certificate of Registration No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website