| Name: | ENVOY, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1998 (27 years ago) |
| Entity Number: | 2289620 |
| ZIP code: | 82801 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75 E 3rd St Sheridan, WY 82801 USA, C/O WY Commercial Registered Agent LLC, Sheridan, WY, United States, 82801 |
| Principal Address: | 75 E 3rd St., Viracta Subsidiary, Inc C/O WY Commercial Registered Agent LLC, Sheridan, WY, United States, 82801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIRACTA SUBSIDIARY, INC | DOS Process Agent | 75 E 3rd St Sheridan, WY 82801 USA, C/O WY Commercial Registered Agent LLC, Sheridan, WY, United States, 82801 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-25 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-08-15 | 2025-02-25 | Address | 80-16 258TH ST, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2000-08-15 | 2025-02-25 | Address | PO BOX 40, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| 1998-08-18 | 2000-08-15 | Address | 80-16 258TH ST., FLORAL PARK, NY, 11004, USA (Type of address: Service of Process) |
| 1998-08-18 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225004713 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 040901002569 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002407 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000815002370 | 2000-08-15 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818000040 | 1998-08-18 | CERTIFICATE OF INCORPORATION | 1998-08-18 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
