| Name: | ENVOLVE DENTAL PLAN ADMINISTRATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2017 (8 years ago) |
| Entity Number: | 5087741 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ENVOLVE DENTAL, INC. |
| Fictitious Name: | ENVOLVE DENTAL PLAN ADMINISTRATION |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 5130 SUNFOREST DR, SUITE 200, TAMPA, FL, United States, 33634 |
| Principal Address ZIP Code: | 33634 |
| Name | Role | Address |
|---|---|---|
| DAVID LAVELY | Chief Executive Officer | 1151 FALLS ROAD, ROCKY MOUNT, NC, United States, 27804 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2023-02-22 | Address | 1151 FALLS ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2023-02-22 | Address | 1151 FALLS ROAD, ROCKY MOUNT, NC, 27804, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2023-02-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-17 | 2020-12-15 | Address | 7700 FORSYTH BLVD. STE. 800, ATTN: KEITH H. WILLIAMSON, SAINT LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222001373 | 2023-02-22 | BIENNIAL STATEMENT | 2023-02-01 |
| 211201000180 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 201215060063 | 2020-12-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170217000612 | 2017-02-17 | APPLICATION OF AUTHORITY | 2017-02-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
