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RAVENVOLT, INC.

RAVENVOLT, INC.

Company Details

Name:	RAVENVOLT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 2021 (3 years ago)
Entity Number:	6332607
ZIP code:	10005
County:	New York
Place of Formation:	Georgia
Foreign Legal Name:	RAVENVOLT, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	2715 Ronald Reagan Blvd, Suite 100, Cumming, GA, United States, 30041

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
KYLE BUTLER	Chief Executive Officer	2715 RONALD REAGAN BLVD, SUITE 100, CUMMING, GA, United States, 30041

History

Start date	End date	Type	Value
2023-12-22	2023-12-22	Address	2715 RONALD REAGAN BLVD, SUITE 100, CUMMING, GA, 30041, USA (Type of address: Chief Executive Officer)
2023-06-05	2023-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-05	2023-12-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-05	2023-12-22	Address	2715 RONALD REAGAN BLVD, SUITE 100, CUMMING, GA, 30041, USA (Type of address: Chief Executive Officer)
2022-10-04	2023-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-04	2023-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-28	2022-10-04	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-28	2022-10-04	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-03	2022-09-28	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-03	2022-09-28	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-11-20	2022-03-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-20	2022-03-03	Address	7185 colfax ave suite 100, CUMMING, GA, 30040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231222002395	2023-12-21	AMENDMENT TO BIENNIAL STATEMENT	2023-12-21
230605004167	2023-06-05	BIENNIAL STATEMENT	2023-06-01
221004001853	2022-10-03	CERTIFICATE OF CHANGE BY ENTITY	2022-10-03
220928025265	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220928020834	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
220303001978	2022-03-02	CERTIFICATE OF CHANGE BY ENTITY	2022-03-02
211120000179	2021-06-21	APPLICATION OF AUTHORITY	2021-06-21

Date of last update: 20 Nov 2024

Sources: New York Secretary of State