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ADVENTIS HOLDINGS, INC.

Company Details

Name: ADVENTIS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2001 (24 years ago)
Entity Number: 2595630
County: New York
Place of Formation: Delaware
Principal Address: 10 ST. JAMES AVE 17TH FLR, BOSTON, MA, United States, 02116
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

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
DENNIS SISCO Chief Executive Officer 10 ST. JAMES AVE 17TH FLR, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2001-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-32660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050310002838 2005-03-10 BIENNIAL STATEMENT 2005-01-01
030114002403 2003-01-14 BIENNIAL STATEMENT 2003-01-01
010118000660 2001-01-18 APPLICATION OF AUTHORITY 2001-01-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State