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ADVION, INC.

ADVION, INC.

Company Details

Name:	ADVION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2005 (20 years ago)
Entity Number:	3166936
ZIP code:	14850
County:	Tompkins
Place of Formation:	Delaware
Address:	61 Brown Road Suite 100, SUITE 100, ithaca, NY, United States, 14850
Principal Address:	61 BROWN RD, SUITE 100, ITHACA, NY, United States, 14850

Agent

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

Chief Executive Officer

Name	Role	Address
JAMEY JONES	Chief Executive Officer	61 BROWN RD, SUITE 100, ITHACA, NY, United States, 14850

DOS Process Agent

Name	Role	Address
ADVION, INC.	DOS Process Agent	61 Brown Road Suite 100, SUITE 100, ithaca, NY, United States, 14850

History

Start date	End date	Type	Value
2024-02-05	2024-02-05	Address	61 BROWN RD, SUITE 100, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2019-04-29	2024-02-05	Address	61 BROWN RD, SUITE 100, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2019-04-29	2024-02-05	Address	61 BROWN RD, SUITE 100, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-02-11	2019-04-29	Address	10 BROWN RD, SUITE 101, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2013-02-11	2019-04-29	Address	10 BROWN RD, SUITE 101, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2013-02-11	2019-04-29	Address	10 BROWN RD, SUITE 101, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2011-11-18	2013-02-11	Address	19 BROWN RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2011-11-18	2013-02-11	Address	19 BROWN RD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2011-11-18	2013-02-11	Address	19 BROWN RD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2007-04-11	2011-11-18	Address	22 THORNWOOD RD, ITHACA, NY, 14850, USA (Type of address: Service of Process)
2007-04-11	2011-11-18	Address	22 THORNWOOD RD, ITHACA, NY, 14850, USA (Type of address: Principal Executive Office)
2007-04-11	2011-11-18	Address	22 THORNWOOD RD, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer)
2005-02-22	2007-04-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-22	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
240205003727	2024-02-05	BIENNIAL STATEMENT	2024-02-05
190429060126	2019-04-29	BIENNIAL STATEMENT	2019-02-01
SR-40673	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201006527	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202006270	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130211006305	2013-02-11	BIENNIAL STATEMENT	2013-02-01
111118002147	2011-11-18	BIENNIAL STATEMENT	2011-02-01
111109000621	2011-11-09	CERTIFICATE OF AMENDMENT	2011-11-09
070411002658	2007-04-11	BIENNIAL STATEMENT	2007-02-01
050222000035	2005-02-22	APPLICATION OF AUTHORITY	2005-02-22

Date of last update: 28 Nov 2024

Sources: New York Secretary of State