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10504
CONVOLVE, INC.

CONVOLVE, INC.

Company Details

Name:	CONVOLVE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 1989 (35 years ago)
Entity Number:	1407080
ZIP code:	10504
County:	New York
Place of Formation:	New York
Address:	20 BEDFORD ROAD, ARMONK, NY, United States, 10504

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MR.NEIL SINGER	DOS Process Agent	20 BEDFORD ROAD, ARMONK, NY, United States, 10504

Chief Executive Officer

Name	Role	Address
NEIL SINGER	Chief Executive Officer	20 BEDFORD RD, ARMONK, NY, United States, 10504

History

Start date	End date	Type	Value
2007-02-08	2012-02-06	Address	145 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2007-02-08	2012-02-06	Address	145 BEDFORD RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2006-06-20	2012-02-06	Address	145 BEDFORD ROAD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2003-12-05	2007-02-08	Address	1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2003-12-05	2007-02-08	Address	1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2003-12-05	2006-06-20	Address	1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2000-01-13	2003-12-05	Address	132 NASSAU STREET, SUITE 400, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-01-13	2003-12-05	Address	132 NASSAU STREET, SUITE 400, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2000-01-13	2003-12-05	Address	132 NASSAU STREET, SUITE 400, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1997-12-24	2000-01-13	Address	132 NASSAU STREET, SUITE 619, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1997-12-24	2000-01-13	Address	132 NASSAU STREET, SUITE 619, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1997-12-24	2000-01-13	Address	132 NASSAU STREET, SUITE 619, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-02-10	1997-12-24	Address	1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
1993-02-10	1997-12-24	Address	1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1993-02-10	1997-12-24	Address	1 QUARTER MILE RD, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1989-12-14	1993-02-10	Address	132 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131223002221	2013-12-23	BIENNIAL STATEMENT	2013-12-01
120206002525	2012-02-06	BIENNIAL STATEMENT	2011-12-01
100310002085	2010-03-10	BIENNIAL STATEMENT	2009-12-01
071116002271	2007-11-16	BIENNIAL STATEMENT	2007-12-01
070208002628	2007-02-08	BIENNIAL STATEMENT	2005-12-01
060620000165	2006-06-20	CERTIFICATE OF CHANGE	2006-06-20
031205002969	2003-12-05	BIENNIAL STATEMENT	2003-12-01
011121002497	2001-11-21	BIENNIAL STATEMENT	2001-12-01
000113002630	2000-01-13	BIENNIAL STATEMENT	1999-12-01
971224002158	1997-12-24	BIENNIAL STATEMENT	1997-12-01
931213002174	1993-12-13	BIENNIAL STATEMENT	1993-12-01
930210003193	1993-02-10	BIENNIAL STATEMENT	1992-12-01
C086266-3	1989-12-14	CERTIFICATE OF INCORPORATION	1989-12-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0005141

Other Contract Actions

2013-08-07

other

Circuit	Second Circuit
Origin	remanded for further action (removal from court of appeals)
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2013-08-07
Termination Date	2014-07-14
Date Issue Joined	2013-08-07
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	CONVOLVE, INC.
Role	Plaintiff

Name	COMPAQ COMPUTER CORP.,
Role	Defendant

0005141

Other Contract Actions

2000-07-13

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2000-07-13
Termination Date	2011-10-04
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	CONVOLVE, INC.
Role	Plaintiff

Name	COMPAQ COMPUTER CORP.,
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State