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  5. SRIVEN SYSTEMS INC.

SRIVEN SYSTEMS INC.

Headquarter

Company Details

Name: SRIVEN SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1999 (25 years ago)
Entity Number: 2453480
ZIP code: 76092
County: Suffolk
Place of Formation: New York
Address: 545 S Kimball Ave, SUITE 100, Southlake, TX, United States, 76092

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SRIVEN SYSTEMS INC., COLORADO 20141293274 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIVEN SYSTEMS INC 401K PLAN 2015 134093217 2016-07-15 SRIVEN SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 541511
Sponsor’s telephone number 6313930300
Plan sponsor’s address 560 BROADHOLLOW RD STE 311, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing VIKRAM JANGAM
Role Employer/plan sponsor
Date 2016-07-15
Name of individual signing VIKRAM JANGAM
SRIVEN SYSTEMS INC 401K PLAN 2014 134093217 2015-08-11 SRIVEN SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 541511
Sponsor’s telephone number 6313930300
Plan sponsor’s address 560 BROADHOLLOW RD STE 311, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing VIKRAM JANGAM
SRIVEN SYSTEMS INC 401K PLAN 2013 134093217 2015-08-07 SRIVEN SYSTEMS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Sponsor’s telephone number 6313930300
Plan sponsor’s address 560 BROADHOLLOW RD STE 311, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing VIKRAM JANGAM
SRIVEN SYSTEMS INC 401K PLAN 2013 134093217 2015-08-28 SRIVEN SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 541511
Sponsor’s telephone number 6313930300
Plan sponsor’s address 560 BROADHOLLOW RD STE 311, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-08-28
Name of individual signing VIKRAM JANGAM
SRIVEN SYSTEMS INC 401K PLAN 2012 134093217 2015-08-07 SRIVEN SYSTEMS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Sponsor’s telephone number 6313930300
Plan sponsor’s address 560 BROADHOLLOW RD STE 311, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing VIKRAM JANGAM
SRIVEN SYSTEMS INC 401K PLAN 2012 134093217 2015-08-28 SRIVEN SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-03-01
Business code 541511
Sponsor’s telephone number 6313930300
Plan sponsor’s address 560 BROADHOLLOW RD STE 311, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-08-28
Name of individual signing VIKRAM JANGAM

DOS Process Agent

Name Role Address
SRIVEN SYSTEMS INC. DOS Process Agent 545 S Kimball Ave, SUITE 100, Southlake, TX, United States, 76092

Agent

Name Role Address
VIKRAM JANGAM Agent 560 BROADHOLLOW RD, SUITE 312, MELVILLE, NY, 11747

Chief Executive Officer

Name Role Address
VIKRAM JANGAN Chief Executive Officer 545 S KIMBALL AVE, SUITE 100, SOUTHLAKE, TX, United States, 76092

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 545 S KIMBALL AVE, SUITE 100, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 2300 DEAN WAY, SUITE 110, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-04-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-27 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-25 2023-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-23 2024-04-04 Address 2300 DEAN WAY, SUITE 110, SOUTHLAKE, TX, 76092, USA (Type of address: Service of Process)
2021-02-23 2024-04-04 Address 2300 DEAN WAY, SUITE 110, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2017-12-28 2021-02-23 Address 1012 WHITTINGTON AVE, SUITE 104, SOUTHLAKE, TX, 76092, USA (Type of address: Service of Process)
2016-02-23 2021-02-23 Address 1012 WHITTINGTON PL, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2016-02-23 2017-12-28 Address 7157 COLLEYVILLE BLVD, SUITE 104, COLLEYVILLE, TX, 76034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404002355 2024-04-04 BIENNIAL STATEMENT 2024-04-04
210223060181 2021-02-23 BIENNIAL STATEMENT 2019-12-01
171228006270 2017-12-28 BIENNIAL STATEMENT 2017-12-01
160223002100 2016-02-23 BIENNIAL STATEMENT 2015-12-01
100719002874 2010-07-19 BIENNIAL STATEMENT 2009-12-01
081002000449 2008-10-02 CERTIFICATE OF CHANGE 2008-10-02
070620001119 2007-06-20 CERTIFICATE OF CHANGE 2007-06-20
031222002245 2003-12-22 BIENNIAL STATEMENT 2003-12-01
021122000471 2002-11-22 CERTIFICATE OF CHANGE 2002-11-22
011203002340 2001-12-03 BIENNIAL STATEMENT 2001-12-01

Related by officers

VIKRAM JANGAM

LYNBA INC. NY IT GROUP INC. BJ WIRELESS, INC.

Related by address

545 S Kimball Ave, SUITE 100, Southlake, TX, United States, 76092

NORTH POINT IT CORP.

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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