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ADVANCION CORPORATION

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVE NEUBERGER Chief Executive Officer 1500 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, United States, 60089

History

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 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-28 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-28 2024-07-29 Address 1500 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2020-03-18 2024-06-28 Address 1500 EAST LAKE COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-06-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
190610000058 2019-06-10 CERTIFICATE OF CHANGE 2019-06-10
SR-26881 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26880 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140317006304 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120314002396 2012-03-14 BIENNIAL STATEMENT 2012-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State