FIVIA INC.

Company Details

Name:	FIVIA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jul 2009 (15 years ago)
Entity Number:	3829614
County:	New York
Date of dissolution:	18 Dec 2015
Place of Formation:	New York
Address:	132 W 31ST ST, 10TH FL, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
JADE ASSOCIATES	Agent	192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
FIVIA INC.	DOS Process Agent	132 W 31ST ST, 10TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
GEOFFROY GUENA	Chief Executive Officer	132 W 31ST ST, 10TH FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2012-03-02	2014-01-10	Address	192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-08-31	2014-01-10	Address	124 W 75TH ST, 5A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2011-08-31	2014-01-10	Address	132 W 31ST ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-08-31	2012-03-02	Address	132 W 31ST ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-07-02	2011-08-31	Address	1177 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151218000559	2015-12-18	CERTIFICATE OF MERGER	2015-12-18
140110006078	2014-01-10	BIENNIAL STATEMENT	2013-07-01
120302000164	2012-03-02	CERTIFICATE OF CHANGE	2012-03-02
110831002472	2011-08-31	BIENNIAL STATEMENT	2011-07-01
090702000826	2009-07-02	CERTIFICATE OF INCORPORATION	2009-07-02

Date of last update: 08 Nov 2024

Sources: New York Secretary of State