| Name: | ENVOLVE - NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4727861 |
| County: | Kings |
| Date of dissolution: | 17 Nov 2020 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 7700 FORSYTH BLVD., SAINT LOUIS, MO, United States, 63105 |
| Principal Address ZIP Code: | 63105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO ABREU | Chief Executive Officer | 7700 FORSYTH BLVD., SAINT LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-06 | 2019-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-30 | 2019-03-06 | Address | 7700 FORSYTH BLVD. SUITE 800, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2017-03-30 | 2019-03-06 | Address | 7700 FORSYTH BLVD. SUITE 800, SAINT LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2015-03-18 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201117000167 | 2020-11-17 | CERTIFICATE OF DISSOLUTION | 2020-11-17 |
| 191031000420 | 2019-10-31 | CERTIFICATE OF CHANGE | 2019-10-31 |
| 190306060169 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70726 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170330006256 | 2017-03-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 161027000495 | 2016-10-27 | CERTIFICATE OF AMENDMENT | 2016-10-27 |
| 150318010207 | 2015-03-18 | CERTIFICATE OF INCORPORATION | 2015-03-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
