INNOVYZE, INC. (Entity# 01779254) is a corporation registered with California Secretary of State. The business incorporation date is February 29, 1996. The corporation status is Active.
| Corporation Number | 01779254 |
| Corporation Name | INNOVYZE, INC. |
| Incorporation Date | 1996-02-29 |
| Corporation Status | Active |
| SO File Number | 0642771 |
| SO File Date | 2016-12-08 |
| Mailing Address |
370 Interlocken Blvd Ste 300 Broomfield CO 80021 |
| CEO Name | PAUL BOULOS |
| CEO Address |
370 Interlocken Blvd Ste 300 Broomfield CO 80021 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-12 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-06-06 | - MERG |
MERGED IN C2678397 INNOVYZE AMERICAS, INC. |
A0728565 | |
| 2011-03-28 | - Certificate of Amendment |
NAME CHANGE FROM: MWH SOFT, INC. |
A0713205 | |
| 2003-11-18 | - FTRS | |||
| 2003-11-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 2002-01-07 | - Certificate of Amendment |
NAME CHANGE FROM: MW SOFT, INC. |
A0576017 |
| Street Address | 370 INTERLOCKEN BLVD STE 300 |
| City | BROOMFIELD |
| State | CO |
| Zip Code | 80021 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Hawksley Consulting, Inc. | 370 Interlocken Blvd Ste 300, Broomfield, CO 80021 | ALAN J KRAUSE | 2015-01-20 |
| Mwh Energy & Infrastructure, Inc. | 370 Interlocken Blvd Ste 300, Broomfield, CO 80021 | REFAAT A ABDEL-MALEK | 2001-08-29 |
| Harza Services, Inc. | 370 Interlocken Blvd Ste 300, Broomfield, CO 80021 | BRIAN A ANTHONY | 1995-05-02 |
| Mwh Holdings, Inc. | 370 Interlocken Blvd Ste 300, Broomfield, CO 80021 | ALAN KRAUSE | 1992-05-27 |
| Mwh Americas, Inc. | 370 Interlocken Blvd Ste 300, Broomfield, CO 80021 | ALAN J KRAUSE | 1954-10-08 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Res America Asset Management Inc. | 11101 W. 120th Avenue, Broomfield, CO 80021 | GRAHAM REID | 2017-03-28 |
| World Panel, Inc. | 11025 Dover Street, Suite 500, Westminster, CO 80021 | JOHN ANDERSON | 2016-08-29 |
| Urban Fulfillment Corporation | 11802 Ridge Pkwy Ste 200, Broomfield, CO 80021 | MICHAEL FORGAS | 2016-06-20 |
| Mwh Infrastructure Development, Inc. | 380 Interlocken Crescent, Ste. 200, Broomfield, CO 80021 | ALAN J KRAUSE | 2015-11-06 |
| Renewable Energy Systems Americas Inc. Which Will Do Business In California As Res Ami | 11101 W 120th Avenue Suite 400, Broomfield, CO 80021 | GRAHAM REID | 2015-11-05 |
| Vail Resorts Lodging Company | 390 Interlocken Crescent, Broomfield, CO 80021 | ROBERT A. KATZ | 2015-07-06 |
| Miller Heiman, Inc. | 370 Interlocken Blvd Ste 600, Broomfield, CO 80021 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2015-05-22 |
| Res America Engineering Inc. | 11101 W 120th Ave Ste 400, Broomfield, CO 80021 | GRAHAM REID | 2015-04-20 |
| Appextremes, Inc | 385 Interlocken Crescent #600, Broomfield, CO 80021 | MARK WHITESIDE | 2015-02-27 |
| Ocean Sky Consulting, Inc. | 11001 W 120th Avenue Suite 400, Broomfield, CO 80021 | JERRY CORR | 2014-12-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BROOMFIELD |
| Zip Code | 80021 |
Please comment or provide details below to improve the information on INNOVYZE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.