| Name: | CV3, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2005 (19 years ago) |
| Entity Number: | 3238044 |
| ZIP code: | 33301 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 Las Olas Way CU 4, Suite 31, Fort Lauderdale, FL, United States, 33301 |
| Principal Address: | 110 Shepherds Glen Rd, Heath, TX, United States, 75032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLIE VILLANUEVA | Chief Executive Officer | 2046 PONTCHARTRAIN DR., ROCKWALL, TX, United States, 75032 |
| Name | Role | Address |
|---|---|---|
| CV3, INC. | DOS Process Agent | 333 Las Olas Way CU 4, Suite 31, Fort Lauderdale, FL, United States, 33301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 110 SHEPHERDS GLEN RD, HEATH, TX, 75032, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 2046 PONTCHARTRAIN DR., ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 2046 PONTCHARTRAIN DR., ROCKWALL, TX, 75087, USA (Type of address: Chief Executive Officer) |
| 2019-08-12 | 2023-08-01 | Address | 110 SHEPHERDS GLEN RD, HEATH, TX, 75032, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2019-08-12 | Address | 333 LAS OLAS WAY CU 4, SUITE 31, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 2015-08-05 | 2017-08-01 | Address | 2615 HEIGHTS VIEW COURT, ROCHESTER, MI, 48306, USA (Type of address: Chief Executive Officer) |
| 2015-08-05 | 2023-08-01 | Address | 333 LAS OLAS WAY CU 4, SUITE 31, FORT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process) |
| 2015-08-05 | 2019-08-12 | Address | 2615 HEIGHTS VIEW COURT, ROCHESTER, MI, 48306, USA (Type of address: Principal Executive Office) |
| 2014-07-09 | 2015-08-05 | Address | 209 E 31ST ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-07-09 | 2015-08-05 | Address | 209 E 31ST ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001058 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805003203 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190812060549 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007051 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006602 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 140709002203 | 2014-07-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 050802000122 | 2005-08-02 | CERTIFICATE OF INCORPORATION | 2005-08-02 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
