INNOVATION AUTO, INC. (UBI# 604130531) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 14, 2017. The entity status is Active.
| Unified Business Identifier (UBI) | 604130531 |
| Business Name | INNOVATION AUTO, INC. |
| Physical Address |
5350 Keystone Ct Rolling Mdws IL 60008-3812 |
| Mailing Address |
945 Concord St Ste 213 Framingham MA 01701-4613 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CONNECTICUT |
| Incorporation Date | 2017-06-14 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Alasdair Marnoch | ||
| Jeremy Leitzen | ||
| Marcos Antunes | ||
| Peter Douglas |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-29, 2019-06-06, 2018-07-19, |
| ARDQ | 2018-07-01, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2017-06-19, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | INNOVATION AUTO, INC. | 5350 Keystone Ct, Rolling Meadows, Illinois 60008 |
| Connecticut Business Registrations | INNOVATION AUTO, INC. | 5350 Keystone Court, Rolling Meadows, IL 60008 |
| Oregon Corporations, Companies and Business Names | INNOVATION AUTO, INC. | 5350 Keystone Court, Rolling Meadows, IL 60008 |
| Street Address | 5350 KEYSTONE CT |
| City | ROLLING MDWS |
| State | IL |
| Zip Code | 60008 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Automatic Building Controls, LLC | 3315 Algonquin Rd Ste 550, Rolling Mdws, IL 60008-3240 | C T Corporation System | 2020-06-02 |
| Accurate Employment Screening, LLC | 3800 Golf Rd, Rolling Mdws, IL 60008-4013 | C T Corporation System | 2020-05-26 |
| Panasonic I-pro Sensing Solutions Corporation of America | 1701 Golf Rd Ste 3-1200, Rolling Mdws, IL 60008-4285 | C T Corporation System | 2019-10-01 |
| Quintesss Funding LLC | 3501 Algonquin Rd Suite 300, Rolling Meadows, IL 60008 | Registered Agents Inc. | 2018-01-23 |
| Inyxa LLC | 3501 W Algonquin Rd Ste#608, Rolling Meadows, IL 60008 | National Registered Agents Inc | 2017-06-02 |
| Logistyx Technologies, LLC | 1701 Golf Rd Ste 1-1100, Rolling Mdws, IL 60008-4703 | Corporation Service Company | 2017-04-30 |
| First Premium, Inc. | 2850 Golf Rd, Rolling Mdws, IL 60008-4050 | Corporation Service Company | 2015-10-27 |
| React 24/7 Inc. | 975 Rohlwing Rd, Rolling Meadows, IL 60008 | Eduardo Barajas | 2015-10-22 |
| Modagrafics, Inc. | 5300 Newport Dr, Rolling Meadows, IL 60008 | Corporation Service Company | 2015-07-31 |
| Pethealth Services (usa) Inc. | 3315 Algonquin Rd, Suite 310, Rolling Mdws, IL 60008-3257 | C T Corporation System | 2015-07-31 |
| Find all businesses in 60008 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Alasdair Marnoch | ||
| Jeremy Leitzen | ||
| Marcos Antunes | ||
| Peter Douglas |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.