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REVAL.COM, INC.

Company Details

Name: REVAL.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number: 2379716
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105
Address: 28 Liberty St, New York, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK TIRSCHWELL Chief Executive Officer 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2021-05-04 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-28 2023-05-02 Address 1345 AVE OF THE AMERICAS, 49 FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-06 2018-07-17 Address 420 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-10-06 2019-03-28 Address 420 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-10-06 2019-03-28 Address 420 5TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230502000034 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210504061523 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190501060019 2019-05-01 BIENNIAL STATEMENT 2019-05-01
190328002042 2019-03-28 BIENNIAL STATEMENT 2017-05-01
SR-29202 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29201 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180717000041 2018-07-17 CERTIFICATE OF CHANGE 2018-07-17
160909006076 2016-09-09 BIENNIAL STATEMENT 2015-05-01
130508006909 2013-05-08 BIENNIAL STATEMENT 2013-05-01
111006002033 2011-10-06 BIENNIAL STATEMENT 2011-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State