| Name: | RIA ENVIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 1988 (36 years ago) |
| Date of dissolution: | 30 Dec 2010 |
| Entity Number: | 1232607 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 13825 CERRITOS CORPORATE DRIVE, SUITE C, CERRITOS, CA, United States, 90703 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 111 EIGHTH STREET, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JUAN C BIANCHI | Chief Executive Officer | 13825 CERRITOS CORPORATE DR, #C, CERRITOS, CA, United States, 90703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-10 | 2008-06-19 | Address | 575 LEXINGTON AVENUE / 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-01-10 | 2008-06-02 | Address | 575 LEXINGTON AVENUE / 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-01-10 | 2008-06-02 | Address | 13825 CERRITOS CORPORATE DRIVE, SUITE C, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office) |
| 2006-09-13 | 2007-01-10 | Address | 13825 CERRITOS CORPORATE DR, STE C, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office) |
| 2005-03-18 | 2006-09-13 | Address | 13850 CERRITOS CORPORATE DR, STE E, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office) |
| 2002-12-17 | 2005-03-18 | Address | 138-50 CERRITOS CORPORATE DR, SUITE E, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office) |
| 2002-12-17 | 2007-01-10 | Address | 575 LEXINGTON AVE, 30TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-15 | 2002-12-17 | Address | 575 LEXINGTON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-15 | 2007-01-10 | Address | 575 LEXINGTON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-12-15 | 2002-12-17 | Address | 575 LEXINGTON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101230000390 | 2010-12-30 | CERTIFICATE OF MERGER | 2010-12-30 |
| 090818002644 | 2009-08-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 080619000726 | 2008-06-19 | CERTIFICATE OF CHANGE | 2008-06-19 |
| 080602002915 | 2008-06-02 | AMENDMENT TO BIENNIAL STATEMENT | 2006-12-01 |
| 070110002044 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 060913002469 | 2006-09-13 | AMENDMENT TO BIENNIAL STATEMENT | 2004-12-01 |
| 050318003127 | 2005-03-18 | BIENNIAL STATEMENT | 2004-12-01 |
| 021217002755 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001208002233 | 2000-12-08 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215002349 | 1998-12-15 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
