| Name: | ENVOY VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2009 (15 years ago) |
| Entity Number: | 3821027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVENUE, STE. 1206, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE BRUSA CPA | Agent | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE BRUSA CPA LLC | DOS Process Agent | 444 MADISON AVENUE, STE. 1206, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GAETANO MARZOTTO | Chief Executive Officer | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-02 | 2021-06-02 | Address | 444 MADISON AVENUE, SUITE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-07-19 | 2015-07-07 | Address | 201 EAST 69TH STREET, #7T, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2011-07-19 | 2015-07-07 | Address | 201 EAST 69TH STREET, #7T, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-03-08 | 2014-01-02 | Address | 201 E. 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2011-03-08 | 2014-01-02 | Address | 201 E. 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2010-03-12 | 2011-03-08 | Address | 192 LEXINGTON AVENUE, 2ND FLOOR SUITE 2003, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-03-12 | 2011-03-08 | Address | 192 LEXINGTON AVENUE, 2ND FLOOR SUITE 2003, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-06-11 | 2010-03-12 | Address | 954 3RD AVE. SUITE 421, NEW YORK CITY, NY, 10022, USA (Type of address: Service of Process) |
| 2009-06-11 | 2010-03-12 | Address | 954 3RD AVE. SUITE 421, NEW YORK CITY, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210602060061 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603061884 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006422 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150707006569 | 2015-07-07 | BIENNIAL STATEMENT | 2015-06-01 |
| 140102000064 | 2014-01-02 | CERTIFICATE OF CHANGE | 2014-01-02 |
| 130606006166 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002643 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 110308000200 | 2011-03-08 | CERTIFICATE OF CHANGE | 2011-03-08 |
| 100312000808 | 2010-03-12 | CERTIFICATE OF CHANGE | 2010-03-12 |
| 090611000162 | 2009-06-11 | CERTIFICATE OF INCORPORATION | 2009-06-11 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
