| Name: | ENVIOS R.D. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1993 (32 years ago) (Companies founded in May 1993) |
| Entity Number: | 1726174 |
| ZIP code: | 10033 (Companies in Queens, 10033) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2 BENNETT AVE, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVIOS R.D. CORP. | 000-918-253 | Alabama |
| Headquarter of | ENVIOS R.D. CORP. | 0619233 | CONNECTICUT |
| Headquarter of | ENVIOS R.D. CORP. | 20001020269 | COLORADO |
| Headquarter of | ENVIOS R.D. CORP. | CORP_60473676 | ILLINOIS |
| Headquarter of | ENVIOS R.D. CORP. | d863bda8-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| RODGER ZEPKA | DOS Process Agent | 2 BENNETT AVE, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| RODGER ZEPKA | Chief Executive Officer | 2 BENNETT AVE, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-10-12 | 2003-05-06 | Address | 2 BENNETT AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2000-10-12 | 2003-05-06 | Address | 2 BENNETT AVE, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 1997-03-17 | 2003-05-06 | Address | 2 BENNETT AVE, 3RD FLOOR, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1997-03-17 | 2000-10-12 | Address | 3825 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 1997-03-17 | 2000-10-12 | Address | 3825 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1997-03-17 | Address | 37-31 76TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1993-05-12 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090430002728 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070606002668 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002578 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002791 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002619 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 001012002417 | 2000-10-12 | BIENNIAL STATEMENT | 1999-05-01 |
| 970528002477 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 970317002526 | 1997-03-17 | BIENNIAL STATEMENT | 1995-05-01 |
| 930512000381 | 1993-05-12 | CERTIFICATE OF INCORPORATION | 1993-05-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
