| Name: | ISOLVED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5225750 |
| ZIP code: | 11753 (Companies in Ulster, 11753) |
| County: | Ulster |
| Place of Formation: | Michigan |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 11753 |
| Principal Address: | 11215 North Community House Rd, Suite 800, Charlotte, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| INFINISOURCE, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| MARK DUFFELL | Chief Executive Officer | 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-11 | Address | 11215 NORTH COMMUNITY HOUSE RD, SUITE 800, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 11753, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011000219 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007000615 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 210212000109 | 2021-02-12 | CERTIFICATE OF AMENDMENT | 2021-02-12 |
| 191002061901 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80740 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80739 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171030000372 | 2017-10-30 | APPLICATION OF AUTHORITY | 2017-10-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
