| Name: | VOALTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2012 (12 years ago) |
| Entity Number: | 4292498 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | One Baxter Parkway, Deerfield, IL, United States, 60015 |
| Principal Address ZIP Code: | 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VOALTE, INC. | DOS Process Agent | 28 LIBERTY STREET,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REAZUR RASUL | Chief Executive Officer | ONE BAXTER PARKWAY, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | 5101 FRUITVILLE ROAD, SARASOTA, FL, 34323, USA (Type of address: Chief Executive Officer) |
| 2024-09-20 | 2024-09-20 | Address | 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2020-09-23 | 2024-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-23 | 2024-09-20 | Address | 130 EAST RANDOLPH STREET, SUITE 1000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2024-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-29 | 2020-09-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-15 | 2020-09-23 | Address | 5101 FRUITVILLE ROAD, SUITE 200, SARASOTA, FL, 34232, USA (Type of address: Chief Executive Officer) |
| 2019-02-15 | 2019-10-29 | Address | 5101 FRUITVILLE ROAD, SUITE 200, SARASOTA, FL, 34232, USA (Type of address: Service of Process) |
| 2012-09-06 | 2019-02-15 | Address | 3665 BEE RIDGE ROAD SUITE 200, SARASOTA, FL, 34233, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920001250 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220908001785 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200923060274 | 2020-09-23 | BIENNIAL STATEMENT | 2020-09-01 |
| 191029000635 | 2019-10-29 | CERTIFICATE OF CHANGE | 2019-10-29 |
| 190215002002 | 2019-02-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 120906000657 | 2012-09-06 | APPLICATION OF AUTHORITY | 2012-09-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
