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SUREVESTOR, INC.

Company Details

Name: SUREVESTOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2018 (6 years ago) (Companies founded in June 2018)
Entity Number: 5353116
ZIP code: 10168 (Companies in Albany, 10168)
County: Albany
Place of Formation: Delaware
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3434 Lexington Ave N Ste 400, Shoreview, MN, United States, 55126

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
DAVE HOLT Chief Executive Officer 3434 LEXINGTON AVE N STE 400, SHOREVIEW, MN, United States, 55126

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 1714 E HENNEPIN AVE, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 3434 LEXINGTON AVE N STE 400, SHOREVIEW, MN, 55126, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-06-04 Address 1714 E HENNEPIN AVE, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-06-04 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2024-04-30 2024-04-30 Address 1714 E HENNEPIN AVE, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-06-04 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-06-18 2024-04-30 Address 1714 E HENNEPIN AVE, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2018-06-05 2024-04-30 Address 910 FOULK ROAD, SUITE 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604001916 2024-06-04 BIENNIAL STATEMENT 2024-06-04
240430021656 2024-04-22 CERTIFICATE OF CHANGE BY ENTITY 2024-04-22
220603002839 2022-06-03 BIENNIAL STATEMENT 2022-06-01
200618060360 2020-06-18 BIENNIAL STATEMENT 2020-06-01
180605000244 2018-06-05 APPLICATION OF AUTHORITY 2018-06-05

Date of last update: 22 Nov 2024

Sources: New York Secretary of State