| Name: | ENVESTNET RETIREMENT SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5266989 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| ENVESTNET RETIREMENT SOLUTIONS, LLC | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-03 | 2024-01-02 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, 0000, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-16 | 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 |
|---|---|---|---|
| 240102000885 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220104001084 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200103062303 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81594 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81593 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180323000065 | 2018-03-23 | CERTIFICATE OF PUBLICATION | 2018-03-23 |
| 180116000352 | 2018-01-16 | APPLICATION OF AUTHORITY | 2018-01-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
