| Name: | COLVENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1956 (69 years ago) |
| Entity Number: | 107958 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20N macquesten pkwy, mount vernon, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 20 N MACQUESTEN PKWY, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20N macquesten pkwy, mount vernon, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| MASSIMILIANO SANTORO | Chief Executive Officer | 20 N. MACQUESTEN PKWY, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-19 | 2024-03-19 | Address | 25 W 45TH ST / SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-03-19 | 2024-03-19 | Address | 20 N. MACQUESTEN PKWY, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-08-08 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-05-19 | 2024-03-19 | Address | 25 W 45TH ST / SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2024-03-19 | Address | 25 W 45TH ST / SUITE 400, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-03-17 | 2006-05-19 | Address | 1271 AVENUE OF THE AMERICAS, STE 4658, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2005-03-17 | 2006-05-19 | Address | 1271 AVENUE OF THE AMERICAS, STE 4658, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2005-03-17 | 2006-05-19 | Address | 1271 AVENUE OF THE AMERICAS, STE 4658, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240319003290 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 120518002416 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100511002118 | 2010-05-11 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403002055 | 2008-04-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 060519003027 | 2006-05-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 050629000664 | 2005-06-29 | CERTIFICATE OF AMENDMENT | 2005-06-29 |
| 050317002075 | 2005-03-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 950609002023 | 1995-06-09 | BIENNIAL STATEMENT | 1993-04-01 |
| B250575-2 | 1985-07-24 | ASSUMED NAME CORP INITIAL FILING | 1985-07-24 |
| 14697 | 1956-04-17 | CERTIFICATE OF INCORPORATION | 1956-04-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
