| Name: | INVINCIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2005 (19 years ago) |
| Entity Number: | 3290925 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 9330 IRON BRIDGE RD, CHESTERFIELD, VA, United States, 23832 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK P BEALE | Chief Executive Officer | 301 VIRGINIA ST, UNIT 1608, RICHMOND, VA, United States, 23219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-18 | 2014-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-04 | 2014-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-02 | 2009-12-15 | Address | 428 FAIRWAY DRIVE, PETERSBURG, NY, 23805, USA (Type of address: Chief Executive Officer) |
| 2005-12-09 | 2012-10-18 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-12-09 | 2012-09-04 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501000113 | 2014-05-01 | CERTIFICATE OF CHANGE | 2014-05-01 |
| 121018000312 | 2012-10-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-18 |
| 120904000416 | 2012-09-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-04 |
| 091215002577 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002772 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 051209000152 | 2005-12-09 | APPLICATION OF AUTHORITY | 2005-12-09 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
