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ENVESTNET ASSET MANAGEMENT, INC.

Company Details

Name: ENVESTNET ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2000 (25 years ago)
Entity Number: 2512950
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1 North Wacker Dr., Suite 1925,, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ENVESTNET ASSET MANAGEMENT, INC. DOS Process Agent 28 LIBERTY STREET, 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
BILL CRAGER Chief Executive Officer 1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, United States, 19312

History

Start date End date Type Value
2024-05-18 2024-05-18 Address 1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-14 2024-05-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-14 2024-05-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-14 2023-04-14 Address 1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-04-14 2024-05-18 Address 1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2020-05-14 2023-04-14 Address 1000 CHESTERBROOK BLVD., SUITE 250, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2020-05-14 2023-04-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-14 Address 35 E WACKER DR, STE 240, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240518000122 2024-05-18 BIENNIAL STATEMENT 2024-05-18
230414004623 2023-04-12 AMENDMENT TO BIENNIAL STATEMENT 2023-04-12
220511002341 2022-05-11 BIENNIAL STATEMENT 2022-05-01
200514060390 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-31293 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31294 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007441 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160518006490 2016-05-18 BIENNIAL STATEMENT 2016-05-01
141209000149 2014-12-09 CERTIFICATE OF CHANGE 2014-12-09
131015006888 2013-10-15 BIENNIAL STATEMENT 2012-05-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State