| Name: | CONVINI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2017 (7 years ago) |
| Entity Number: | 5244826 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 164 THROOP AVE, 5TH FLOOR, BROOKLYN, NY, United States, 11206 |
| Principal Address ZIP Code: | 11206 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN PENAFIEL TORRES | Chief Executive Officer | 164 THROOP AVE, 5TH FLOOR, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2024-01-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-12-28 | 2024-01-29 | Address | 164 THROOP AVE, 5TH FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2023-12-28 | 2024-01-29 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-12-28 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2017-12-04 | 2023-12-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-12-04 | 2023-12-28 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2017-12-04 | 2023-12-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000096 | 2024-01-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-15 |
| 231228000362 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 171204010584 | 2017-12-04 | CERTIFICATE OF INCORPORATION | 2017-12-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
