ADVANCION CORPORATION
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| Name: | ADVANCION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1998 (27 years ago) |
| Entity Number: | 2234190 |
| ZIP code: | 12207 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ADVANCION CORPORATION |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1500 East Lake Cook Road, Buffalo Grove, IL, United States, 60089 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVE NEUBERGER | Chief Executive Officer | 1500 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, United States, 60089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 1500 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-08-22 | Address | 1500 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-07-29 | 2024-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-06-28 | 2024-07-29 | Address | 1500 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822002505 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 240729000661 | 2024-07-29 | CERTIFICATE OF AMENDMENT | 2024-07-29 |
| 240628002215 | 2024-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-26 |
| 200318060280 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-111049 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State