| Name: | INVIACOM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2017 (7 years ago) |
| Entity Number: | 5197479 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2022 VAN BUREN AVE., INDIAN TRAIL, NC, United States, 28079 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| RICHARD WARMATH | Chief Executive Officer | 2022 VAN BUREN AVE, INDIAN TRAIL, NC, United States, 28079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 2022 VAN BUREN AVE, INDIAN TRAIL, NC, 28079, USA (Type of address: Chief Executive Officer) |
| 2019-12-05 | 2023-09-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-12-05 | 2023-09-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-09-17 | 2023-09-01 | Address | 2022 VAN BUREN AVE, INDIAN TRAIL, NC, 28079, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000987 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220916002622 | 2022-09-16 | BIENNIAL STATEMENT | 2021-09-01 |
| 191205000302 | 2019-12-05 | CERTIFICATE OF CHANGE | 2019-12-05 |
| 190917060454 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80176 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170906000411 | 2017-09-06 | APPLICATION OF AUTHORITY | 2017-09-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
