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INVENCION INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of INVENCION INC. 1354141 CONNECTICUT

DOS Process Agent

Name Role Address
PAUL WORTHINGTON DOS Process Agent 48 POWDER HORN HILL ROAD, WILTON, CT, United States, 06897

Agent

Name Role Address
KIM PAUL WEGENER Agent 25 OSBORNE RD., GARDEN CITY, NY, 11530

Chief Executive Officer

Name Role Address
PAUL WORTHINGTON Chief Executive Officer 48 POWDER HORN HILL ROAD, WILTON, CT, United States, 06897

History

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)

Filings

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