| Entity Name: | INNOVATIVE AV SYSTEMS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 26 Apr 2018 |
| Company Number: | CORP_71813134 |
| File Number: | 71813134 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XFFDXKL2RPS8 | 2022-02-01 | 909 S IL ROUTE 83 STE 105, ELMHURST, IL, 60126, 5922, USA | 909 S IL ROUTE 83 STE 105, ELMHURST, IL, 60126, 5922, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | IAVS |
| URL | www.iavschicago.com |
| Congressional District | 05 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2021-02-12 |
| Initial Registration Date | 2019-06-05 |
| Entity Start Date | 2014-05-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238210, 423690, 443142, 611420, 811211, 811212, 811213, 811219 |
| Product and Service Codes | Y1PB, Z2AA, Z2AB, Z2BE, Z2BG |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSE MARQUEZ |
| Role | PRESIDENT |
| Address | 909 S IL ROUTE 83, STE 105, ELMHURST, IL, 60126, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSE MARQUEZ |
| Role | PRESIDENT |
| Address | 909 S IL ROUTE 83, STE 105, ELMHURST, IL, 60126, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| NELLY GAMINO, 3048 N. HARLEM AVE. STE. 2, CHICAGO, 60634, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-09-23 |
| Name and Address | Role |
|---|---|
| JOSE MARQUEZ 574 CAMBRIDGE WAYBOLINGBROOK, IL 60126 | President |
| Name and Address | Role |
|---|---|
| ERICA MARQUEZ AVITIA 3700 S. SANGAMON ST. CHICAGO IL 60609 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| INNOVATIVE SUPPLIES | Assume Name | 2023-09-05 | 2022-08-05 | No data | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
