| Name: | REVOLV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2011 (13 years ago) |
| Entity Number: | 4114387 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 5415 AIRPORT ROAD, ROANOKE, VA, United States, 24012 |
| Principal Address ZIP Code: | 24012 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK LUCIA | Chief Executive Officer | 5415 AIRPORT ROAD, ROANOKE, VA, United States, 24012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 5415 AIRPORT ROAD, ROANOKE, VA, 24012, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 4818 STARKEY ROAD, ROANOKE, VA, 24018, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-09-06 | Address | 4818 STARKEY ROAD, ROANOKE, VA, 24018, USA (Type of address: Chief Executive Officer) |
| 2017-02-03 | 2023-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-02-03 | 2023-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-07 | 2017-02-03 | Address | 4818 STARKEY ROAD, ROANOKE, VA, 24018, USA (Type of address: Service of Process) |
| 2013-07-30 | 2015-07-07 | Address | 4515 PHEASANT RIDGE ROAD, ROANOKE, VA, 24014, USA (Type of address: Principal Executive Office) |
| 2013-07-30 | 2019-07-01 | Address | 4818 STARKEY ROAD, ROANOKE, VA, 24018, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2015-07-07 | Address | 4818 STARKEY ROAD, SW, ROANOKE, VA, 24018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906000830 | 2023-09-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210803003525 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190701060387 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006258 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 170203000684 | 2017-02-03 | CERTIFICATE OF CHANGE | 2017-02-03 |
| 150707006365 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130730006103 | 2013-07-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 130729000119 | 2013-07-29 | CERTIFICATE OF AMENDMENT | 2013-07-29 |
| 110701000819 | 2011-07-01 | APPLICATION OF AUTHORITY | 2011-07-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
