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ADVENTIS CORPORATION

Company Details

Name: ADVENTIS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1995 (30 years ago)
Entity Number: 1902188
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10 ST JAMES AVE, 17TH FL, BOSTON, MA, United States, 02116
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RAUL KATZ Chief Executive Officer 10 ST JAMES AVE, 17TH FLOOR, BOSTON, MA, United States, 02116

Agent

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

History

Start date End date Type Value
2001-04-11 2005-05-04 Address 10 ST JAMES AVE, 17TH FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2000-03-31 2000-11-06 Name RENAISSANCE STRATEGY WORLDWIDE, INC.
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-16 2001-04-11 Address 189 WELLS AVE., NEWTON, MA, 02459, USA (Type of address: Principal Executive Office)
1999-03-16 2001-04-11 Address 189 WELLS AVE., NEWTON, MA, 02459, USA (Type of address: Chief Executive Officer)
1998-05-20 2000-03-31 Name RENAISSANCE WORLDWIDE STRATEGY, INC.
1997-05-06 1999-03-16 Address 55 OLD BEDFORD RD, LINCOLN, MA, 01773, USA (Type of address: Principal Executive Office)
1997-05-06 1999-03-16 Address DAVID A LUBIN, 55 OLD BEDFORD RD, LINCOLN, MA, 01773, USA (Type of address: Chief Executive Officer)
1997-05-06 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22639 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22638 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050504002749 2005-05-04 BIENNIAL STATEMENT 2005-03-01
010411002448 2001-04-11 BIENNIAL STATEMENT 2001-03-01
001106000477 2000-11-06 CERTIFICATE OF AMENDMENT 2000-11-06
000331000297 2000-03-31 CERTIFICATE OF AMENDMENT 2000-03-31
990930001268 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
990316002478 1999-03-16 BIENNIAL STATEMENT 1999-03-01
980520000713 1998-05-20 CERTIFICATE OF AMENDMENT 1998-05-20
970506002164 1997-05-06 BIENNIAL STATEMENT 1997-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State