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ENVISIONWARE, INC.

Company Details

Name: ENVISIONWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2014 (10 years ago) (Companies founded in September 2014)
Entity Number: 4630997
ZIP code: 30097 (Companies in Tompkins, 30097)
County: Tompkins
Address: One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100, Duluth, GA, United States, 30097

Chief Executive Officer

Name Role Address
MARK MILLER Chief Executive Officer ONE SUGARLOAF CENTRE, 1960 SATELLITE BLVD. SUITE 4100, DULUTH, GA, United States, 30097

DOS Process Agent

Name Role Address
ENVISIONWARE, INC. DOS Process Agent One Sugarloaf Centre, 1960 Satellite Blvd. Suite 4100, Duluth, GA, United States, 30097

History

Start date End date Type Value
2024-09-04 2024-09-04 Address ONE SUGARLOAF CENTRE, 1960 SATELLITE BLVD. SUITE 4100, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 2855 PREMIERE PARKWAY STE A, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 1960 SATELLITE BLVD., SUITE 4100, ONE SUGARLOAF CENTRE, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 1960 SATELLITE BLVD., SUITE 4100, ONE SUGARLOAF CENTRE, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-03-14 Address 2855 PREMIERE PARKWAY STE A, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-09-04 Address 2855 PREMIERE PARKWAY STE A, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2024-03-14 2024-09-04 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2024-03-14 2024-09-04 Address 1960 SATELLITE BLVD., SUITE 4100, ONE SUGARLOAF CENTRE, DULUTH, GA, 30097, USA (Type of address: Chief Executive Officer)
2020-09-09 2024-03-14 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-09-05 2020-09-09 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240904001525 2024-09-04 BIENNIAL STATEMENT 2024-09-04
240314003170 2024-03-14 CERTIFICATE OF MERGER 2024-03-31
220907001532 2022-09-07 BIENNIAL STATEMENT 2022-09-01
200909060508 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180905006751 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160914006158 2016-09-14 BIENNIAL STATEMENT 2016-09-01
140904000290 2014-09-04 APPLICATION OF AUTHORITY 2014-09-04

Date of last update: 06 Nov 2024

Sources: New York Secretary of State