| Name: | ENVISAGENICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4573110 |
| ZIP code: | 12206 (Companies in Suffolk, 12206) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 30-02 48th Avenue, Suites 140, Long Island City, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MARIA LUISA PINEDA | Chief Executive Officer | 30-02 48TH AVENUE, SUITES 140, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 30-02 48TH AVENUE, SUITES 140, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-06-06 | Address | 30-02 48TH AVENUE, SUITES 140, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-06-06 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2023-10-17 | 2023-12-15 | Address | 30-02 48TH AVENUE, SUITES 140, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-12-15 | Address | 26 Carville Lane, East Greenbush, NY, 12061, USA (Type of address: Service of Process) |
| 2014-05-06 | 2023-10-17 | Address | 50 JERICHO QUADRANGLE, SUITE 300, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606003267 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 231215000533 | 2023-12-05 | CERTIFICATE OF CHANGE BY AGENT | 2023-12-05 |
| 231017001840 | 2023-10-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 140506000670 | 2014-05-06 | APPLICATION OF AUTHORITY | 2014-05-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
