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NETSERTIVE, INC.

Company Details

Name: NETSERTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2012 (13 years ago) (Companies founded in February 2012)
Entity Number: 4206858
ZIP code: 10168 (Companies in Albany, 10168)
County: Albany
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2450 Perimeter Park Dr, Ste 105, MORRISVILLE, NC, United States, 27560

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
STEPHEN LEONARD Chief Executive Officer 2450 PERIMETER PARK DR, STE 105, MORRISVILLE, NC, United States, 27560

History

Start date End date Type Value
2018-02-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-02-01 2020-02-04 Address 2400 PERIMETER PARK DR, STE 100, MORRISVILLE, NC, 27560, USA (Type of address: Chief Executive Officer)
2015-06-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-06-15 2018-02-01 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-02-03 2020-02-04 Address 2400 PERIMETER PARK DRIVE, SUITE 100, MORRISVILLE, NC, 27650, USA (Type of address: Principal Executive Office)
2014-02-03 2018-02-01 Address 2400 PERIMETER PARK DRIVE, SUITE 100, MORRISVILLE, NC, 27650, USA (Type of address: Chief Executive Officer)
2012-02-23 2015-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220202004495 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200204061302 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-114099 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114100 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180201007404 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160210006159 2016-02-10 BIENNIAL STATEMENT 2016-02-01
150615000044 2015-06-15 CERTIFICATE OF CHANGE 2015-06-15
140203006024 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120223000471 2012-02-23 APPLICATION OF AUTHORITY 2012-02-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State