| Name: | MAVENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2004 (21 years ago) (Companies founded in February 2004) |
| Entity Number: | 3017222 |
| ZIP code: | 94588 (Companies in New York, 94588) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4155 HOPYARD ROAD, STE 200, PLEASANTON, CA, United States, 94588 |
| Principal Address: | 4420 ROSEWOOD DRIVE, SUITE 50, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| EDGAR LUCE | Chief Executive Officer | 4155 HOPYARD ROAD, STE 200, PLEASANTON, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| EDGAR LUCE | DOS Process Agent | 4155 HOPYARD ROAD, STE 200, PLEASANTON, CA, United States, 94588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-26 | 2010-03-22 | Address | 3 PARK PLAZA STE 700, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2008-03-26 | 2010-03-22 | Address | 3 PARK PLAZA STE 700, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2006-04-07 | 2008-03-26 | Address | 57 WINDCHIME, IRVINE, CA, 92613, USA (Type of address: Chief Executive Officer) |
| 2006-04-07 | 2015-04-23 | Address | 3 PARK PLAZA, 700, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2006-04-07 | 2008-03-26 | Address | TIMOTHY T GREEN, 3 PARK PLAZA STE 700, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| 2004-02-24 | 2006-04-07 | Address | MAVENT INC., 3 PARK PLAZA, STE. 700, IRVINE, CA, 92614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150423002009 | 2015-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 100322003079 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080326002299 | 2008-03-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060407002807 | 2006-04-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224000554 | 2004-02-24 | APPLICATION OF AUTHORITY | 2004-02-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
