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NAEVA INC.

Company Details

Name: NAEVA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1993 (32 years ago) (Companies founded in January 1993)
Entity Number: 1694197
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 3343 MINERAL DRIVE, EARLYSVILLE, VA, United States, 22936
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KAREN LEMLEY Chief Executive Officer PO BOX 7584, CHARLOTTESVILLE, VA, United States, 22906

History

Start date End date Type Value
2021-01-11 2023-04-22 Address PO BOX 7584, CHARLOTTESVILLE, VA, 22906, USA (Type of address: Chief Executive Officer)
2019-03-01 2023-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-01 2023-04-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-04 2021-01-11 Address PO BOX 7325, CHARLOTTESVILLE, VA, 22906, USA (Type of address: Chief Executive Officer)
2015-05-12 2019-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-02 2019-01-04 Address 3343 MINERAL DRIVE, EARLYSVILLE, VA, 22936, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230422000023 2022-06-15 CERTIFICATE OF AMENDMENT 2022-06-15
210111060307 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190301000189 2019-03-01 CERTIFICATE OF CHANGE 2019-03-01
SR-20273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060534 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170104006902 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150512000025 2015-05-12 CERTIFICATE OF CHANGE 2015-05-12
150102007105 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130108006172 2013-01-08 BIENNIAL STATEMENT 2013-01-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State