| Name: | SERVIS ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2009 (15 years ago) |
| Entity Number: | 3863330 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 4200 Regent Blvd., Suite B200, IRVING, TX, United States, 75063 |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
Contact Details
Phone +1 972-347-4350
Phone +1 814-208-7841
| Name | Role | Address |
|---|---|---|
| attn: INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| GAGAN SHARMA | Chief Executive Officer | 4200 REGENT BLVD., SUITE B200, IRVING, TX, United States, 75063 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001485-DCA | Inactive | Business | 2013-12-11 | 2023-01-31 |
| 1409500-DCA | Inactive | Business | 2011-09-29 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-05 | 2024-11-05 | Address | 1425 GREENWAY DRIVE, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 1425 GREENWAY DRIVE, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-11-05 | Address | 4200 REGENT BLVD., SUITE B200, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-11-05 | Address | 314 S Franklin St, Titusville, PA, 16354, USA (Type of address: Service of Process) |
| 2023-02-03 | 2023-02-03 | Address | 1425 GREENWAY DRIVE, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2023-10-10 | Address | 1425 GREENWAY DRIVE, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2023-02-03 | 2023-10-10 | Address | 314 s franklin st., TITUSVILLE, PA, 16354, USA (Type of address: Service of Process) |
| 2011-10-11 | 2023-02-03 | Address | 1425 GREENWAY DRIVE, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2011-10-11 | 2015-10-21 | Address | 314 S FRANKLIN STREET, TITUSVILLE, PA, 16354, USA (Type of address: Principal Executive Office) |
| 2009-10-02 | 2023-02-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010002832 | 2023-10-10 | BIENNIAL STATEMENT | 2023-10-01 |
| 230203002780 | 2023-02-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-02 |
| 211021001246 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191003061606 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006276 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151021006217 | 2015-10-21 | BIENNIAL STATEMENT | 2015-10-01 |
| 131029006236 | 2013-10-29 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011002300 | 2011-10-11 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002000834 | 2009-10-02 | APPLICATION OF AUTHORITY | 2009-10-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657464 | LICENSE | INVOICED | 2023-06-16 | 150 | Debt Collection License Fee |
| 3616873 | DCA-SUS | CREDITED | 2023-03-16 | 112.5 | Suspense Account |
| 3616878 | PROCESSING | INVOICED | 2023-03-16 | 37.5 | License Processing Fee |
| 3579138 | RENEWAL | CREDITED | 2023-01-09 | 150 | Debt Collection Agency Renewal Fee |
| 3310986 | RENEWAL | INVOICED | 2021-03-22 | 150 | Debt Collection Agency Renewal Fee |
| 2960251 | RENEWAL | INVOICED | 2019-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 2508671 | RENEWAL | INVOICED | 2016-12-09 | 150 | Debt Collection Agency Renewal Fee |
| 1933796 | RENEWAL | INVOICED | 2015-01-07 | 150 | Debt Collection Agency Renewal Fee |
| 1532270 | LICENSE | INVOICED | 2013-12-11 | 113 | Debt Collection License Fee |
| 1223542 | RENEWAL | INVOICED | 2013-01-10 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
