| Name: | CHRONOVO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2015 (10 years ago) |
| Entity Number: | 4732548 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 78 BLANCHARD RD, SUITE 206, BURLINGTON, MA, United States, 01803 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| KENNETH PARADIS | Chief Executive Officer | 78 BLANCHARD RD, SUITE 206, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 78 BLANCHARD RD, SUITE 206, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-17 | 2023-03-17 | Address | 78 BLANCHARD RD, SUITE 206, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-31 | Address | 78 BLANCHARD RD, SUITE 206, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-01 | 2023-03-17 | Address | 78 BLANCHARD RD, SUITE 206, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2015-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331003675 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 230317003023 | 2023-03-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 220324002612 | 2022-03-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060418 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70830 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70829 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301007432 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150326000685 | 2015-03-26 | APPLICATION OF AUTHORITY | 2015-03-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
