| Name: | ENVIO INTERNACIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jul 1999 (25 years ago) |
| Entity Number: | 2401017 |
| County: | Bronx |
| Date of dissolution: | 17 Aug 2023 |
| Place of Formation: | New York |
| Address: | 2385 GRAND CONCOURSE, BRONX, NY, United States, 10468 |
| Address ZIP Code: | 10468 |
| Principal Address: | 203 DYCKMAN ST, NEW YORK, NY, United States, 10040 |
| Principal Address ZIP Code: | 10040 |
Shares Details
Shares issued 40000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL ACOSTA | Agent | 79 SHERMAN AVE., NEW YORK, NY, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2385 GRAND CONCOURSE, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| MIGUEL A. ACOSTA | Chief Executive Officer | 203 DYCKMAN STREET, NEW YORK, NY, United States, 10040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2024-02-09 | Address | 2385 GRAND CONCOURSE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| 2014-09-02 | 2024-02-09 | Address | 79 SHERMAN AVE., NEW YORK, NY, 10040, USA (Type of address: Registered Agent) |
| 2009-08-19 | 2014-09-02 | Address | 203 DYCKMAN ST, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 2007-10-29 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 40000, Par value: 0 |
| 2007-10-24 | 2024-02-09 | Address | 203 DYCKMAN STREET, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer) |
| 2007-10-24 | 2009-08-19 | Address | 203 DYCKMAN ST, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| 2005-11-01 | 2007-10-24 | Address | 203 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2009-08-19 | Address | 1 REGINA PLACE, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office) |
| 2005-11-01 | 2007-10-24 | Address | 203 DYCKMAN ST, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1999-07-22 | 2005-11-01 | Address | 72 SHERMAN AVE., NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001917 | 2023-08-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-17 |
| 140902000114 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 130802002391 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110831003054 | 2011-08-31 | BIENNIAL STATEMENT | 2011-07-01 |
| 090819002223 | 2009-08-19 | BIENNIAL STATEMENT | 2009-07-01 |
| 071029001121 | 2007-10-29 | CERTIFICATE OF AMENDMENT | 2007-10-29 |
| 071024002282 | 2007-10-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 051101002754 | 2005-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 050128000576 | 2005-01-28 | ANNULMENT OF DISSOLUTION | 2005-01-28 |
| DP-1700936 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 45225 | CL VIO | INVOICED | 2005-01-26 | 250 | CL - Consumer Law Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
