| Name: | CERVION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2007 (18 years ago) |
| Entity Number: | 3594534 |
| ZIP code: | 10591 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 520 WHITE PLAINS RD, SUITE 101, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CERVION SYSTEMS, INC. | DOS Process Agent | 520 WHITE PLAINS RD, SUITE 101, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| HUNTER ALLEN | Chief Executive Officer | 520 WHITE PLAINS RD, SUITE 101, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 520 WHITE PLAINS RD, SUITE 101, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2024-10-17 | Address | 520 WHITE PLAINS RD, SUITE 101, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2017-01-20 | 2024-10-17 | Address | 520 WHITE PLAINS RD, SUITE 101, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2017-01-20 | Address | 70 CEDAR HILL AVE, NYACK, NY, 10960, USA (Type of address: Principal Executive Office) |
| 2010-02-12 | 2017-01-20 | Address | 70 CEDAR HILL AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017002283 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 191127060126 | 2019-11-27 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006274 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 170120006008 | 2017-01-20 | BIENNIAL STATEMENT | 2015-11-01 |
| 141223000773 | 2014-12-23 | CERTIFICATE OF MERGER | 2014-12-23 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
