Name: | ENTUITY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Jan 2000 (25 years ago) |
Entity Number: | 2457316 |
County: | New York |
Place of Formation: | New York |
Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Address ZIP Code: | |
Principal Address: | 5910 LANDERBROOK DRIVE, CLEVELAND, OH, United States, 44124 |
Principal Address ZIP Code: |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
CHRISTOPHER ADAMS | Chief Executive Officer | 5910 LANDERBROOK DRIVE, CLEVELAND, OH, United States, 44124 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-03 | 2024-01-03 | Address | 5910 LANDERBROOK DRIV, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer) |
2024-01-03 | 2024-01-03 | Address | 5910 LANDERBROOK DRIVE, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer) |
2022-11-23 | 2024-01-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
2022-11-23 | 2024-01-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
2022-11-23 | 2022-11-23 | Address | 5910 LANDERBROOK DRIVE, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer) |
2022-11-23 | 2022-11-23 | Address | 5910 LANDERBROOK DRIV, CLEVELAND, OH, 44124, USA (Type of address: Chief Executive Officer) |
2022-11-23 | 2024-01-03 | Address | 54 MCNEIL CIRCLE, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
2022-11-22 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
2020-12-03 | 2022-11-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2020-12-03 | 2022-11-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240103003689 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
221123000027 | 2022-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-22 |
220103003905 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
210811002270 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
201203000124 | 2020-12-03 | CERTIFICATE OF CHANGE | 2020-12-03 |
190523060025 | 2019-05-23 | BIENNIAL STATEMENT | 2018-01-01 |
SR-30444 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
140305002004 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
120203002725 | 2012-02-03 | BIENNIAL STATEMENT | 2012-01-01 |
100205002887 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State