Name: | INVENCION INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Mar 2013 (12 years ago) |
Entity Number: | 4371578 |
County: | Nassau |
Place of Formation: | New York |
Address: | 48 POWDER HORN HILL ROAD, WILTON, CT, United States, 06897 |
Address ZIP Code: | 06897 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | INVENCION INC. | 1354141 | CONNECTICUT |
Name | Role | Address |
---|---|---|
PAUL WORTHINGTON | DOS Process Agent | 48 POWDER HORN HILL ROAD, WILTON, CT, United States, 06897 |
Name | Role | Address |
---|---|---|
KIM PAUL WEGENER | Agent | 25 OSBORNE RD., GARDEN CITY, NY, 11530 |
Name | Role | Address |
---|---|---|
PAUL WORTHINGTON | Chief Executive Officer | 48 POWDER HORN HILL ROAD, WILTON, CT, United States, 06897 |
Start date | End date | Type | Value |
---|---|---|---|
2023-04-27 | 2023-04-27 | Address | 48 POWDER HORN HILL ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
2023-04-27 | 2023-04-27 | Address | 270 NOROTON AVENUE, CO WORTHINGTON, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
2021-03-31 | 2023-04-27 | Address | 270 NOROTON AVENUE, CO WORTHINGTON, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
2021-03-31 | 2023-04-27 | Address | 25 OSBORNE RD GARDEN CITY NY 1, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
2019-04-01 | 2021-03-31 | Address | 124 RINDGE AVE., #25, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer) |
2019-01-14 | 2021-03-31 | Address | 25 OSBORNE RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
2019-01-14 | 2023-04-27 | Address | 25 OSBORNE RD., GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
2015-09-04 | 2019-04-01 | Address | 232 BREWSTER HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office) |
2015-09-04 | 2019-04-01 | Address | 232 BREWSTER HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
2013-03-08 | 2019-01-14 | Address | 232 BREWSTER HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230427003376 | 2023-04-27 | BIENNIAL STATEMENT | 2023-03-01 |
210331060132 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
190401060306 | 2019-04-01 | BIENNIAL STATEMENT | 2019-03-01 |
190114000302 | 2019-01-14 | CERTIFICATE OF CHANGE | 2019-01-14 |
170329006099 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
150904006232 | 2015-09-04 | BIENNIAL STATEMENT | 2015-03-01 |
130308000857 | 2013-03-08 | CERTIFICATE OF INCORPORATION | 2013-03-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State