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ENTUITY, INC.

Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
CHRISTOPHER ADAMS Chief Executive Officer 5910 LANDERBROOK DRIVE, CLEVELAND, OH, United States, 44124

History

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)

Filings

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