| Name: | AERVA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2016 (9 years ago) |
| Entity Number: | 4924502 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1015 MAPLE STREET, DANVILLE, IL, United States, 61832 |
| Name | Role | Address |
|---|---|---|
| STEPHEN B. HARRIOTT | Chief Executive Officer | 1015 MAPLE STREET, DANVILLE, IL, United States, 61832 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 1015 MAPLE STREET, DANVILLE, IL, 61832, USA (Type of address: Chief Executive Officer) |
| 2020-04-30 | 2024-04-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2020-04-30 | 2024-04-02 | Address | 1015 MAPLE STREET, DANVILLE, IL, 61832, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2020-04-30 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-04-12 | 2020-04-30 | Address | 675 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office) |
| 2018-04-12 | 2020-04-30 | Address | 675 MASSACHUSETTS AVENUE, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer) |
| 2016-04-05 | 2019-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402000570 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220606001858 | 2022-06-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060029 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 191029000144 | 2019-10-29 | CERTIFICATE OF CHANGE | 2019-10-29 |
| 180412006445 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405000074 | 2016-04-05 | APPLICATION OF AUTHORITY | 2016-04-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
