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REVSOLVE, INC.

REVSOLVE, INC.

Company Details

Name:	REVSOLVE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 May 2012 (13 years ago)
Date of dissolution:	29 Dec 2022
Entity Number:	4240029
ZIP code:	12207
County:	New York
Place of Formation:	Arizona
Address:	80 state street, ALBANY, NY, United States, 12207
Principal Address:	355 S Grand Ave Ste 3200, Los Angeles, CA, United States, 90071

Contact Details

Phone +1 480-947-7657

DOS Process Agent

Name	Role	Address
c/o corporation service company	DOS Process Agent	80 state street, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ALBERT CADENA	Chief Executive Officer	355 S GRAND AVE STE 3200, LOS ANGELES, CA, United States, 90071

Licenses

Number	Status	Type	Date	End date
2071815-DCA	Inactive	Business	2018-05-24	2021-01-31
2051053-DCA	Inactive	Business	2017-04-12	2019-01-31
2019293-DCA	Inactive	Business	2015-03-10	2017-01-31

History

Start date	End date	Type	Value
2024-01-29	2024-01-29	Address	355 S GRAND AVE STE 3200, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2024-01-29	2024-01-29	Address	1395 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2022-11-21	2024-01-29	Address	1395 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2022-11-21	2024-01-29	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-11-21	2022-11-21	Address	355 S GRAND AVE STE 3200, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2022-11-21	2024-01-29	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-21	2022-11-21	Address	1395 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2022-11-21	2024-01-29	Address	355 S GRAND AVE STE 3200, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-11-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-11-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-29	2022-11-21	Address	1395 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2018-05-29	2019-01-28	Address	1395 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85257, USA (Type of address: Service of Process)
2017-07-28	2018-05-29	Address	1395 N. HAYDEN ROAD, SCOTTSDALE, AZ, 85257, USA (Type of address: Chief Executive Officer)
2012-05-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-03	2018-05-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240129003586	2022-12-29	CERTIFICATE OF TERMINATION	2022-12-29
221121002208	2022-11-21	CERTIFICATE OF CHANGE BY ENTITY	2022-11-21
220809001121	2022-08-09	BIENNIAL STATEMENT	2022-05-01
SR-60467	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-60468	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180529006356	2018-05-29	BIENNIAL STATEMENT	2018-05-01
170728006233	2017-07-28	BIENNIAL STATEMENT	2016-05-01
141208000002	2014-12-08	CERTIFICATE OF AMENDMENT	2014-12-08
120503000338	2012-05-03	APPLICATION OF AUTHORITY	2012-05-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2970662	RENEWAL	INVOICED	2019-01-29	150	Debt Collection Agency Renewal Fee
2793225	LICENSE	INVOICED	2018-05-24	75	Debt Collection License Fee
2580220	LICENSE	INVOICED	2017-03-24	150	Debt Collection License Fee
2013514	LICENSE	INVOICED	2015-03-10	150	Debt Collection License Fee

Date of last update: 25 Nov 2024

Sources: New York Secretary of State