| Name: | CONVOLVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1989 (35 years ago) |
| Entity Number: | 1407080 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR.NEIL SINGER | DOS Process Agent | 20 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| NEIL SINGER | Chief Executive Officer | 20 BEDFORD RD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-08 | 2012-02-06 | Address | 145 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2007-02-08 | 2012-02-06 | Address | 145 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2006-06-20 | 2012-02-06 | Address | 145 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2003-12-05 | 2007-02-08 | Address | 1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2007-02-08 | Address | 1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2006-06-20 | Address | 1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2000-01-13 | 2003-12-05 | Address | 132 NASSAU STREET, SUITE 400, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-01-13 | 2003-12-05 | Address | 132 NASSAU STREET, SUITE 400, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2000-01-13 | 2003-12-05 | Address | 132 NASSAU STREET, SUITE 400, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1997-12-24 | 2000-01-13 | Address | 132 NASSAU STREET, SUITE 619, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223002221 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 120206002525 | 2012-02-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 100310002085 | 2010-03-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071116002271 | 2007-11-16 | BIENNIAL STATEMENT | 2007-12-01 |
| 070208002628 | 2007-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 060620000165 | 2006-06-20 | CERTIFICATE OF CHANGE | 2006-06-20 |
| 031205002969 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 011121002497 | 2001-11-21 | BIENNIAL STATEMENT | 2001-12-01 |
| 000113002630 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 971224002158 | 1997-12-24 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
