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ENVOLVE VISION OF NEW YORK, INC.

Company Details

Name: ENVOLVE VISION OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 2000 (24 years ago)
Date of dissolution: 27 Apr 2018
Entity Number: 2519808
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, United States, 63105
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID M. LAVELY Chief Executive Officer 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, United States, 63105

History

Start date End date Type Value
2014-06-02 2016-06-01 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2012-06-11 2014-06-02 Address 7700 FORSYTH BLVD., ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2010-07-02 2014-06-02 Address 112 ZEBULON COURT, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2008-05-22 2012-06-11 Address 7711 CARONDELET AVE, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2006-06-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-20 2010-07-02 Address 112 ZEBULON COURT, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2006-06-20 2008-05-22 Address 87 GRANDVIEW AVE, WATERBURY, CT, 06708, USA (Type of address: Principal Executive Office)
2003-03-07 2006-06-20 Address 87 GRANDVIEW AVE, WATERBURY, CT, 06708, USA (Type of address: Principal Executive Office)
2003-03-07 2006-06-20 Address 87 GRANDVIEW AVE, WATERBURY, CT, 06708, USA (Type of address: Chief Executive Officer)
2000-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-31419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180427000322 2018-04-27 CERTIFICATE OF DISSOLUTION 2018-04-27
160601007516 2016-06-01 BIENNIAL STATEMENT 2016-06-01
160404000267 2016-04-04 CERTIFICATE OF AMENDMENT 2016-04-04
140602006832 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120611006190 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100702002828 2010-07-02 BIENNIAL STATEMENT 2010-06-01
080522002620 2008-05-22 BIENNIAL STATEMENT 2008-06-01
060620002870 2006-06-20 BIENNIAL STATEMENT 2006-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State