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ENVOLVE PEOPLECARE, INC.

Company Details

Name: ENVOLVE PEOPLECARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 2008 (17 years ago)
Entity Number: 3637424
County: New York
Date of dissolution: 12 Feb 2024
Place of Formation: Delaware
Address: 7700 forsyth blvd, SAINT LOUIS, MO, United States, 63105
Address ZIP Code: 63105
Principal Address: 7700 FORSYTH BOULEVARD, ST. LOUIS, MO, United States, 63105
Principal Address ZIP Code: 63105

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 7700 forsyth blvd, SAINT LOUIS, MO, United States, 63105

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
DAVID LAVELY Chief Executive Officer 1151 FALLS ROAD, ROCKY MOUNT, NC, United States, 27804

History

Start date End date Type Value
2024-02-13 2024-02-13 Address 1151 FALLS ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2020-02-20 2024-02-13 Address 1151 FALLS ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-02 2020-02-20 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2018-02-02 2020-02-20 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2018-02-02 2024-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-03 2018-02-02 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2014-02-03 2018-02-02 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2012-02-28 2014-02-03 Address 7700 FORSYTH BLVD, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2012-02-28 2014-02-03 Address 7700 FORSYTH BLVD, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240213000248 2024-02-12 SURRENDER OF AUTHORITY 2024-02-12
220218001545 2022-02-18 BIENNIAL STATEMENT 2022-02-18
200220060210 2020-02-20 BIENNIAL STATEMENT 2020-02-01
SR-49325 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180202006219 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160421000503 2016-04-21 CERTIFICATE OF AMENDMENT 2016-04-21
160201006593 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006099 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120228002977 2012-02-28 BIENNIAL STATEMENT 2012-02-01
100201002553 2010-02-01 BIENNIAL STATEMENT 2010-02-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State