| Name: | CONVERA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4375969 |
| ZIP code: | 12210 (Companies in Albany, 12210) |
| County: | Albany |
| Foreign Legal Name: | CONVERA USA, LLC |
| Address: | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| cCS GLOBAL SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE , STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| c/o CCS GLOBAL SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2024-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-06-22 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-22 | 2023-03-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-05 | 2022-06-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321000647 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
| 230308002902 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 220622003232 | 2022-06-21 | CERTIFICATE OF AMENDMENT | 2022-06-21 |
| 210312060436 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061273 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-63116 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-63115 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170301007502 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007148 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130531000232 | 2013-05-31 | CERTIFICATE OF PUBLICATION | 2013-05-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
