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SERVION, INC.

Branch

Company Details

Name: SERVION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2014 (10 years ago)
Branch of: SERVION, INC., Minnesota (Company Number e9ca9acd-749d-e711-8184-00155d01c6c6)
Entity Number: 4605858
ZIP code: 55112
County: Albany
Place of Formation: Minnesota
Address: 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, United States, 55112

Chief Executive Officer

Name Role Address
S. BRAD CRANDALL Chief Executive Officer 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, United States, 55112

DOS Process Agent

Name Role Address
SERVION, INC. DOS Process Agent 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, United States, 55112

History

Start date End date Type Value
2018-07-05 2020-07-16 Address 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, 55112, USA (Type of address: Service of Process)
2016-07-01 2018-07-05 Address 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, 55112, USA (Type of address: Principal Executive Office)
2014-07-14 2018-07-05 Address 500 MAIN STREET, SUITE 100, NEW BRIGHTON, MN, 55112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200716060361 2020-07-16 BIENNIAL STATEMENT 2020-07-01
180705007071 2018-07-05 BIENNIAL STATEMENT 2018-07-01
180626000426 2018-06-26 CERTIFICATE OF AMENDMENT 2018-06-26
160701006428 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140714000403 2014-07-14 APPLICATION OF AUTHORITY 2014-07-14

Date of last update: 24 Nov 2024

Sources: New York Secretary of State