| Name: | MAVENT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 30 Aug 2011 |
| Entity Number: | 2872056 |
| ZIP code: | 94588 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4155 HOPYARD ROAD, SUITE 200, PLEASANTON, CA, United States, 94588 |
| Principal Address: | 3 PARK PLAZA, SUITE 720, IRVINE, CA, United States, 92614 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ELLIE MAE, INC. | DOS Process Agent | 4155 HOPYARD ROAD, SUITE 200, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| EDGAR LUCE | Chief Executive Officer | 3 PARK PLAZA, SUITE 720, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-12 | 2011-08-30 | Address | 3 PARK PLAZA, SUITE 720, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2006-09-21 | 2011-04-12 | Address | 3 PARK PLAZA, SUITE 700, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2006-09-21 | 2011-04-12 | Address | 3 PARK PLAZA, SUITE 700, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2006-09-21 | 2011-04-12 | Address | 3 PARK PLAZA, SUITE 700, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2003-02-20 | 2011-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-20 | 2006-09-21 | Address | MAVENT INC., ONE VENTURE PLAZA, SUITE 230, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110830000575 | 2011-08-30 | SURRENDER OF AUTHORITY | 2011-08-30 |
| 110412002642 | 2011-04-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 070306002731 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 060921002607 | 2006-09-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 040224000552 | 2004-02-24 | CERTIFICATE OF AMENDMENT | 2004-02-24 |
| 030220000267 | 2003-02-20 | APPLICATION OF AUTHORITY | 2003-02-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
