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ONVOY, INC.

ONVOY, INC.

Branch

Company Details

Name:	ONVOY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 2009 (15 years ago)
Date of dissolution:	21 Apr 2014
Branch of:	ONVOY, INC., Minnesota (Company Number 6a40c34b-b1d4-e011-a886-001ec94ffe7f)
Entity Number:	3853563
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	10300 6TH AVE N, PLYMOUTH, MN, United States, 55441

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
FRITZ HENDRICKS	Chief Executive Officer	10300 6TH AVE N, PLYMOUTH, MN, United States, 55441

History

Start date	End date	Type	Value
2011-09-12	2013-09-18	Address	300 SOUTH HWY 169, STE 700, MINNEAPOLIS, MN, 55426, USA (Type of address: Chief Executive Officer)
2011-09-12	2013-09-18	Address	300 SOUTH HWY 169, STE 700, MINNEAPOLIS, MN, 55426, USA (Type of address: Principal Executive Office)
2009-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-52974	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52975	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140421000414	2014-04-21	CERTIFICATE OF TERMINATION	2014-04-21
130918006313	2013-09-18	BIENNIAL STATEMENT	2013-09-01
110912002714	2011-09-12	BIENNIAL STATEMENT	2011-09-01
090908000507	2009-09-08	APPLICATION OF AUTHORITY	2009-09-08

Date of last update: 03 Feb 2025

Sources: New York Secretary of State