EDENVA, INC.

Company Details

Name:	EDENVA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1977 (48 years ago)
Entity Number:	419714
County:	Erie
Place of Formation:	New York
Address:	4537 Whitetail Court, Hamburg, NY, United States, 14075
Address ZIP Code:	14075

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALBERT E. RETTIG JR.	Chief Executive Officer	4537 WHITETAIL COURT, HAMBURG, NY, United States, 14075

DOS Process Agent

Name	Role	Address
ALBERT E. RETTIG JR.	DOS Process Agent	4537 Whitetail Court, Hamburg, NY, United States, 14075

History

Start date	End date	Type	Value
2023-05-03	2023-05-03	Address	4537 WHITETAIL COURT, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-05-03	Address	8711 SOUTH MAIN ST., PO BOX 266, EDEN, NY, 14057, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-03	Address	8711 SOUTH MAIN ST., PO BOX 266, EDEN, NY, 14057, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Address	8711 SOUTH MAIN ST., PO BOX 266, EDEN, NY, 14057, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-03	Address	4537 WHITETAIL COURT, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-05-03	Address	4537 Whitetail Court, Hamburg, NY, 14075, USA (Type of address: Service of Process)
2023-05-02	2023-05-02	Address	4537 WHITETAIL COURT, HAMBURG, NY, 14075, USA (Type of address: Chief Executive Officer)
2021-01-04	2023-05-02	Address	P.O. BOX 266, 8711 S. MAIN STREET, EDEN, NY, 14057, USA (Type of address: Service of Process)
2019-01-04	2021-01-04	Address	4537 WHITETAIL COURT, PO BOX 266, HAMBURG, NY, 14075, USA (Type of address: Service of Process)
1999-01-27	2023-05-02	Address	8711 SOUTH MAIN ST., PO BOX 266, EDEN, NY, 14057, USA (Type of address: Chief Executive Officer)
1999-01-27	2019-01-04	Address	8711 SOUTH MAIN ST., PO BOX 266, EDEN, NY, 14057, USA (Type of address: Service of Process)
1997-04-04	1999-01-27	Address	8711 SOUTH MAIN ST, EDEN, NY, 14057, USA (Type of address: Principal Executive Office)
1997-04-04	1999-01-27	Address	8711 SOUTH MAIN ST, EDEN, NY, 14057, USA (Type of address: Service of Process)
1993-03-11	1997-04-04	Address	PO BOX 266, 8711 SOUTH MAIN STREET, EDEN, NY, 14057, USA (Type of address: Service of Process)
1993-03-11	1999-01-27	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-11	1997-04-04	Address	8711 SOUTH MAIN STREET, EDEN, NY, 14057, USA (Type of address: Principal Executive Office)
1977-01-03	1993-03-11	Address	2721 HEMLOCK RD., EDEN, NY, 14057, USA (Type of address: Service of Process)
1977-01-03	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230502001099	2023-05-02	BIENNIAL STATEMENT	2023-01-01
230503001895	2023-05-02	CERTIFICATE OF AMENDMENT	2023-05-02
210104062509	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190104060161	2019-01-04	BIENNIAL STATEMENT	2019-01-01
20171127051	2017-11-27	ASSUMED NAME LLC INITIAL FILING	2017-11-27
170112006561	2017-01-12	BIENNIAL STATEMENT	2017-01-01
150106006130	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130111006692	2013-01-11	BIENNIAL STATEMENT	2013-01-01
110126003090	2011-01-26	BIENNIAL STATEMENT	2011-01-01
090123002581	2009-01-23	BIENNIAL STATEMENT	2009-01-01
061221002382	2006-12-21	BIENNIAL STATEMENT	2007-01-01
050204002613	2005-02-04	BIENNIAL STATEMENT	2005-01-01
030109002067	2003-01-09	BIENNIAL STATEMENT	2003-01-01
010110002254	2001-01-10	BIENNIAL STATEMENT	2001-01-01
990127002003	1999-01-27	BIENNIAL STATEMENT	1999-01-01
970404002467	1997-04-04	BIENNIAL STATEMENT	1997-01-01
940127002607	1994-01-27	BIENNIAL STATEMENT	1994-01-01
930311002313	1993-03-11	BIENNIAL STATEMENT	1993-01-01
A367449-5	1977-01-03	CERTIFICATE OF INCORPORATION	1977-01-03

Date of last update: 29 Oct 2024

Sources: New York Secretary of State