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SERVE VIRTUAL ENTERPRISES, INC.

Company Details

Name: SERVE VIRTUAL ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 May 2006 (19 years ago)
Date of dissolution: 01 Jan 2015
Entity Number: 3364461
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 200 VESEY STREET, NEW YORK, NY, United States, 10285
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEFAN HAPP Chief Executive Officer 200 VESEY STREET, NEW YORK, NY, United States, 10285

History

Start date End date Type Value
2014-01-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-03-06 2014-01-15 Address 200 CENTRAL AVE., 11TH FLOOR, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer)
2009-03-06 2014-01-15 Address 200 CENTRAL AVENUE, 11TH FLOOR, ST PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office)
2007-07-13 2012-07-12 Name REVOLUTION MONEY INC.
2006-05-18 2014-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-18 2007-07-13 Name GRATIS CARD INC.
2006-05-18 2014-01-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-43940 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43939 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141230000789 2014-12-30 CERTIFICATE OF MERGER 2015-01-01
140505006448 2014-05-05 BIENNIAL STATEMENT 2014-05-05
140121000309 2014-01-21 CERTIFICATE OF CHANGE 2014-01-21
140115006448 2014-01-15 BIENNIAL STATEMENT 2012-05-01
120712000668 2012-07-12 CERTIFICATE OF AMENDMENT 2012-07-12
100803002204 2010-08-03 BIENNIAL STATEMENT 2010-05-01
090306002195 2009-03-06 BIENNIAL STATEMENT 2008-05-01
070713000647 2007-07-13 CERTIFICATE OF AMENDMENT 2007-07-13

Date of last update: 04 Feb 2025

Sources: New York Secretary of State