| Name: | MOTIVA NETWORKS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2009 (16 years ago) |
| Entity Number: | 3799772 |
| ZIP code: | 11530 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1100 Franklin Avenue, 105, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALTER CONTRERAS | Chief Executive Officer | 1100 FRANKLIN AVENUE, 105, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MOTIVA NETWORKS, CORP. | DOS Process Agent | 1100 Franklin Avenue, 105, Garden City, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-30 | 2023-05-30 | Address | 40 OAKDALE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2023-05-30 | Address | 40 OAKDALE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2019-12-17 | 2023-05-30 | Address | 1400 OLD COUNTRY ROAD STE 404, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2011-06-09 | 2019-12-17 | Address | 3275 VETS HWY #B-13, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2019-12-17 | Address | 123 RESWICK DR, EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office) |
| 2009-04-17 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-17 | 2019-12-17 | Address | PO BOX 5903, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230530003615 | 2023-05-30 | BIENNIAL STATEMENT | 2023-04-01 |
| 191217060422 | 2019-12-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 110609002806 | 2011-06-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090417000346 | 2009-04-17 | CERTIFICATE OF INCORPORATION | 2009-04-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
