| Name: | NEVERWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Entity Number: | 4070017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1600 AMPHITHEATRE PKWY, SUITE 200, MOUNTAIN VIEW, CA, United States, 94043 |
| Principal Address ZIP Code: | 94043 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEVERWARE, INC 401(K) PLAN | 2020 | 451005966 | 2021-09-15 | NEVERWARE, INC | 31 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-15 |
| Name of individual signing | JANNESE PIERCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9193065356 |
| Plan sponsor’s address | 112 WEST 27TH STREET, STE 200, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-21 |
| Name of individual signing | JANNESE PIERCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9193065356 |
| Plan sponsor’s address | 112 WEST 27TH STREET, STE 200, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-10 |
| Name of individual signing | JANNESE PIERCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9193065356 |
| Plan sponsor’s address | 112 WEST 27TH STREET, STE 200, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-10 |
| Name of individual signing | JANNESE PIERCE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SVILEN I. KARAIVANOV | Chief Executive Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-27 | 2023-03-27 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2021-05-04 | 2023-03-27 | Address | 80 STATE STREET, ALBANY, CA, 12207, USA (Type of address: Service of Process) |
| 2021-05-04 | 2023-03-27 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2021-05-04 | Address | 112 W 27TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-03-15 | 2020-11-24 | Address | 112 W 27TH STREET, SU, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-03-15 | 2021-05-04 | Address | 112 W 27TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-10-28 | 2017-03-15 | Address | 112 WEST 27TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-04-09 | 2017-03-15 | Address | 112 W 27TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-04-09 | 2016-10-28 | Address | 112 W 27TH STREET, SUITE 200, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-03-14 | 2015-04-09 | Address | 902 BROADWAY, 4TH FLOOR BOX 114, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230327003067 | 2023-03-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 210504062016 | 2021-05-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 201124060129 | 2020-11-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 170315006064 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 161115000238 | 2016-11-15 | CERTIFICATE OF CHANGE | 2016-11-15 |
| 161028000030 | 2016-10-28 | CERTIFICATE OF CHANGE | 2016-10-28 |
| 150409006179 | 2015-04-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006123 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321000198 | 2011-03-21 | APPLICATION OF AUTHORITY | 2011-03-21 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
