INNOVATION AUTO, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 604130531. The registration start date is June 14, 2017.
| Unified Business Identifier (UBI) | 604130531 |
| Business Name | INNOVATION AUTO, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CONNECTICUT |
| Incorporation Date | 2017-06-14 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| 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 |
| Street Address | 5350 KEYSTONE CT |
| City | ROLLING MDWS |
| State | IL |
| Zip Code | 60008 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
| PETHEALTH SERVICES (USA) INC. | 3315 Algonquin Rd, Suite 310, Rolling Mdws, IL 60008-3257 | C T CORPORATION SYSTEM | 2015-07-31 |
| MODAGRAFICS, INC. | 5300 Newport Dr, Rolling Meadows, IL 60008 | CORPORATION SERVICE COMPANY | 2015-07-31 |
| 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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