| Name: | ONVOY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 2014 (11 years ago) |
| Branch of: | ONVOY, LLC (Company Number 4c5cfada-58a9-e311-97ba-001ec94ffe7f) (Minnesota) |
| Entity Number: | 4564683 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-24 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-01-24 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-10-16 | 2020-01-24 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-10-16 | 2020-01-24 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037032 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401001369 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060261 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| 200124000383 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 200124000384 | 2020-01-24 | CERTIFICATE OF CHANGE | 2020-01-24 |
| 191016000466 | 2019-10-16 | CERTIFICATE OF CHANGE | 2019-10-16 |
| SR-67344 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-67343 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180417006152 | 2018-04-17 | BIENNIAL STATEMENT | 2018-04-01 |
| 140716000334 | 2014-07-16 | CERTIFICATE OF PUBLICATION | 2014-07-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
