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ENVOLVE VISION, INC.

ENVOLVE VISION, INC.

Company Details

Name:	ENVOLVE VISION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2006 (19 years ago)
Entity Number:	3362566
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1151 FALLS ROAD, ROCKY MOUNT, NC, United States, 27804
Address:	28 Liberty St, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name	Role	Address
CT 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	1151 FALLS ROAD, ROCKY MOUNT, NC, United States, 27804

History

Start date	End date	Type	Value
2024-05-23	2024-05-23	Address	1151 FALLS ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2020-05-13	2024-05-23	Address	1151 FALLS ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02	2024-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-02	2020-05-13	Address	7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2014-05-02	2016-05-02	Address	7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2014-05-02	2020-05-13	Address	7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2012-05-07	2014-05-02	Address	7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2012-05-07	2014-05-02	Address	7700 FORSYTH BLVD., ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2010-06-07	2012-05-07	Address	7711 CARONDELET AVE, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2009-03-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-03-17	2018-05-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-03	2012-05-07	Address	7711 CARONDELET AVE, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2008-06-03	2010-06-07	Address	112 ZEBULON CT, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2006-05-16	2009-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-16	2009-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240523000891	2024-05-23	BIENNIAL STATEMENT	2024-05-23
220518002895	2022-05-18	BIENNIAL STATEMENT	2022-05-01
200513060238	2020-05-13	BIENNIAL STATEMENT	2020-05-01
SR-43909	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502007185	2018-05-02	BIENNIAL STATEMENT	2018-05-01
160502006523	2016-05-02	BIENNIAL STATEMENT	2016-05-01
160302000616	2016-03-02	CERTIFICATE OF AMENDMENT	2016-03-02
140502007124	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120507006224	2012-05-07	BIENNIAL STATEMENT	2012-05-01
100607003226	2010-06-07	BIENNIAL STATEMENT	2010-05-01
090317000629	2009-03-17	CERTIFICATE OF CHANGE	2009-03-17
080603002913	2008-06-03	BIENNIAL STATEMENT	2008-05-01
060516000009	2006-05-16	APPLICATION OF AUTHORITY	2006-05-16

Date of last update: 27 Nov 2024

Sources: New York Secretary of State