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ENAVATE, INC.

ENAVATE, INC.

Branch

Company Details

Name:	ENAVATE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 2012 (13 years ago)
Branch of:	ENAVATE, INC., Colorado (Company Number 20241908647)
Entity Number:	4286252
ZIP code:	12207
County:	Albany
Place of Formation:	Colorado
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1511 West Shore Blvd, Suite 900, Tampa, FL, United States, 33607

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
EVE CLINE	Chief Executive Officer	1511 N WESTSHORE BLVD, SUITE 900, TAMPA, FL, United States, 33607

History

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	7887 EAST BELLEVIEW, SUITE 600, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-08-06	2024-08-06	Address	1511 N WESTSHORE BLVD, SUITE 900, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer)
2021-04-12	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-12	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-05-14	2021-04-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-04-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-29	2024-08-06	Address	7887 EAST BELLEVIEW, SUITE 600, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
2016-05-31	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-05	2016-08-29	Address	7887 EAST BELLVIEW, SUITE 600, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
2014-08-05	2016-08-29	Address	7887 EAST BELLVIEW, SUITE 600, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
2012-08-21	2016-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240806000880	2024-08-06	BIENNIAL STATEMENT	2024-08-06
220816000591	2022-08-16	BIENNIAL STATEMENT	2022-08-01
210412000389	2021-04-12	CERTIFICATE OF CHANGE	2021-04-12
SR-109491	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-103550	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160829006207	2016-08-29	BIENNIAL STATEMENT	2016-08-01
160531000429	2016-05-31	CERTIFICATE OF CHANGE	2016-05-31
150522000038	2015-05-22	CERTIFICATE OF AMENDMENT	2015-05-22
140805006256	2014-08-05	BIENNIAL STATEMENT	2014-08-01
120821000701	2012-08-21	APPLICATION OF AUTHORITY	2012-08-21

Date of last update: 19 Feb 2025

Sources: New York Secretary of State