INNOVATION AUTO, INC.
HeadquarterDate of last update: 17 Mar 2025. Data updated weekly.
| Entity Name: | INNOVATION AUTO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Feb 2006 |
| Business ALEI: | 0848206 |
| Annual report due: | 06 Feb 2026 |
| Business address: | 1051 Perimeter Dr Ste 800, Schaumburg, IL, 60173, United States |
| Mailing address: | 1051 Perimeter Dr Ste 800, Schaumburg, IL, United States, 60173 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
541512 Computer Systems Design ServicesThis U.S. industry comprises establishments primarily engaged in planning and designing computer systems that integrate computer hardware, software, and communication technologies. The hardware and software components of the system may be provided by this establishment or company as part of integrated services or may be provided by third parties or vendors. These establishments often install the system and train and support users of the system. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INNOVATION AUTO, INC., NEW YORK | 4026972 | NEW YORK |
| Headquarter of | INNOVATION AUTO, INC., FLORIDA | F14000002749 | FLORIDA |
| Headquarter of | INNOVATION AUTO, INC., ILLINOIS | CORP_66685748 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anthony Schullo | Officer | 1051 Perimeter Dr, Ste 800, Schaumburg, IL, 60173, United States | 1051 Perimeter Dr, Suite 800, Schaumburg, IL, 60173, United States |
| Peter Douglas | Officer | 1051 Perimeter Dr Ste 800, Schaumburg, IL, 60173, United States | 1051 Perimeter Drive, Suite 800, Schaumburg, IL, 60173, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Anthony Schullo | Director | 1051 Perimeter Dr, Ste 800, Schaumburg, IL, 60173, United States | - | 1051 Perimeter Dr, Suite 800, Schaumburg, IL, 60173, United States | - |
| Magdalena Baugh | Director | United Kingdom | 1300 Parkway, Solent Business Park, Fareham PO15 7AF, GB | United Kingdom | 1300 Parkway, Solent Business Park, Fareham PO15 7AF, GB |
| Peter Douglas | Director | 1051 Perimeter Dr Ste 800, Schaumburg, IL, 60173, United States | - | 1051 Perimeter Drive, Suite 800, Schaumburg, IL, 60173, United States | - |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INNOVATION BPO USA, INC. | INNOVATION AUTO, INC. | 2007-04-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012975106 | 2025-02-06 | - | Annual Report | Annual Report | - |
| BF-0012142393 | 2024-01-24 | - | Annual Report | Annual Report | - |
| BF-0011675370 | 2023-01-23 | 2023-01-23 | Interim Notice | Interim Notice | - |
| BF-0011409541 | 2023-01-11 | - | Annual Report | Annual Report | - |
| BF-0010320400 | 2022-02-09 | - | Annual Report | Annual Report | 2022 |
| BF-0010461548 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| 0007074784 | 2021-01-21 | - | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006732763 | 2020-01-27 | - | Annual Report | Annual Report | 2020 |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information