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  5. INNOV8 INC

INNOV8 INC

Headquarter

Company Details

Entity Name: INNOV8 INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 13 Mar 1987
Business ALEI: 0197923
Annual report due: 13 Mar 2025
NAICS code: 238990 - All Other Specialty Trade Contractors
Business address: 60 Commerce Dr, Trumbull, CT, 06611-5403, United States
Mailing address: 60 Commerce Dr, Trumbull, CT, United States, 06611-5403
ZIP code: 06611
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: a.pelton@innov8.com

Links between entities

Type Company Name Company Number State
Headquarter of INNOV8 INC, NEW YORK 3101373 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INNOVATIVE DISPLAY 401(K) PLAN 2021 061196174 2022-09-28 INNOVATIVE DISPLAY & DESIGN, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 75 CASCADE BLVD, MILFORD, CT, 06460
INNOVATIVE DISPLAY 401(K) PLAN 2020 061196174 2021-09-15 INNOVATIVE DISPLAY & DESIGN, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 75 CASCADE BLVD, MILFORD, CT, 06460
INNOVATIVE DISPLAY 401(K) PLAN 2020 061196174 2021-09-15 INNOVATIVE DISPLAY & DESIGN, INC. 119
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 75 CASCADE BLVD, MILFORD, CT, 06460
INNOVATIVE DISPLAY 401(K) PLAN 2019 061196174 2020-07-10 INNOVATIVE DISPLAY & DESIGN, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 75 CASCADE BLVD, MILFORD, CT, 06460
INNOVATIVE DISPLAY 401(K) PLAN 2018 061196174 2019-09-19 INNOVATIVE DISPLAY & DESIGN, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 75 CASCADE BLVD, MILFORD, CT, 06460
INNOVATIVE DISPLAY 401(K) PLAN 2017 061196174 2018-09-07 INNOVATIVE DISPLAY & DESIGN, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 1452 BARNUM AVENUE, BRIDGEPORT, CT, 066103201
INNOVATIVE DISPLAY 401(K) PLAN 2016 061196174 2017-08-24 INNOVATIVE DISPLAY & DESIGN, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 1452 BARNUM AVENUE, BRIDGEPORT, CT, 066103201

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing EUGENE SHAPIRO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE DISPLAY 401(K) PLAN 2015 061196174 2016-07-14 INNOVATIVE DISPLAY & DESIGN, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 1452 BARNUM AVENUE, BRIDGEPORT, CT, 066103201

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing EUGENE SHAPIRO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE DISPLAY 401(K) PLAN 2014 061196174 2015-08-27 INNOVATIVE DISPLAY & DESIGN, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 1452 BARNUM AVENUE, BRIDGEPORT, CT, 066103201

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing EUGENE SHAPIRO
Valid signature Filed with authorized/valid electronic signature
INNOVATIVE DISPLAY 401(K) PLAN 2014 061196174 2015-08-27 INNOVATIVE DISPLAY & DESIGN, INC. 68
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 321900
Sponsor’s telephone number 2033350633
Plan sponsor’s address 1452 BARNUM AVENUE, BRIDGEPORT, CT, 066103201

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing EUGENE SHAPIRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-27
Name of individual signing EUGENE SHAPIRO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
HEATHER BROWN OLSEN Agent INNOV8 INC, 60 Commerce Drive, Trumbull, CT, 06611, United States INNOV8 INC, 60 Commerce Drive, Trumbull, CT, 06611, United States +1 203-464-1870 legal@innov8.com CONNECTICUT, 138 FOREST STREET, NEW CANAAN, CT, 06840, United States

Director

Name Role Business address Residence address
DONNA M. SHEA Director 60 Commerce Dr, Trumbull, CT, 06611-5403, United States 208 SHOREHAM VILLAGE DR., FAIRFIELD, CT, 06824, United States
ANDREW J PANDIANI Director 60 Commerce Dr, Trumbull, CT, 06611-5403, United States 716 Boston Post Rd, Westbrook, CT, 06498-1846, United States
EUGENE DAVID SHAPIRO Director 60 Commerce Dr, Trumbull, CT, 06611-5403, United States 152 BRUSHY HILL RD, NEWTOWN, CT, 06470, United States

History

Type Old value New value Date of change
Name change INNOVATIVE DISPLAY & DESIGN, INC. INNOV8 INC 2021-08-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012182151 2024-02-14 No data Annual Report Annual Report No data
BF-0011386408 2023-02-13 No data Annual Report Annual Report No data
BF-0010316914 2022-02-23 No data Annual Report Annual Report 2022
BF-0010435292 2022-02-02 2022-02-23 Change of Email Address Business Email Address Change No data
BF-0010105120 2021-08-22 2021-08-22 Name Change Amendment Certificate of Amendment No data
BF-0010105121 2021-08-22 No data Change of Business Address Business Address Change No data
0007219936 2021-03-11 No data Annual Report Annual Report 2021
0006819004 2020-03-06 No data Annual Report Annual Report 2020
0006478331 2019-03-18 2019-03-18 Change of Agent Agent Change No data
0006473232 2019-03-18 No data Interim Notice Interim Notice No data

Related by officers

HEATHER BROWN OLSEN

N.E. HANGAR DEVELOPMENT LLC BUSINESS LEGAL SOLUTIONS INC.

DONNA M. SHEA

ECHO HOLDINGS LLC

EUGENE DAVID SHAPIRO

UEY AVIATION GROUP, LLC

Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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