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INVENCION INC.

INVENCION INC.

Headquarter

Company Details

Name:	INVENCION INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 2013 (12 years ago)
Entity Number:	4371578
ZIP code:	06897
County:	Nassau
Place of Formation:	New York
Address:	48 POWDER HORN HILL ROAD, WILTON, NY, United States, 06897

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	INVENCION INC., CONNECTICUT	1354141	CONNECTICUT

DOS Process Agent

Name	Role	Address
PAUL WORTHINGTON	DOS Process Agent	48 POWDER HORN HILL ROAD, WILTON, NY, United States, 06897

Agent

Name	Role	Address
KIM PAUL WEGENER	Agent	25 OSBORNE RD., GARDEN CITY, NY, 11530

Chief Executive Officer

Name	Role	Address
PAUL WORTHINGTON	Chief Executive Officer	48 POWDER HORN HILL ROAD, WILTON, NY, United States, 06897

History

Start date	End date	Type	Value
2025-03-09	2025-03-09	Address	48 POWDER HORN HILL ROAD, WILTON, NY, 06897, USA (Type of address: Chief Executive Officer)
2025-03-09	2025-03-09	Address	48 POWDER HORN HILL ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	48 POWDER HORN HILL ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2023-04-27	2025-03-09	Address	25 OSBORNE RD., GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2023-04-27	2025-03-09	Address	48 POWDER HORN HILL ROAD, WILTON, CT, 06897, USA (Type of address: Service of Process)
2023-04-27	2023-04-27	Address	270 NOROTON AVENUE, CO WORTHINGTON, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2023-04-27	2025-03-09	Address	270 NOROTON AVENUE, CO WORTHINGTON, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2023-04-27	2025-03-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-31	2023-04-27	Address	25 OSBORNE RD GARDEN CITY NY 1, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2021-03-31	2023-04-27	Address	270 NOROTON AVENUE, CO WORTHINGTON, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer)
2019-04-01	2021-03-31	Address	124 RINDGE AVE., #25, CAMBRIDGE, MA, 02140, USA (Type of address: Chief Executive Officer)
2019-01-14	2021-03-31	Address	25 OSBORNE RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2019-01-14	2023-04-27	Address	25 OSBORNE RD., GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2015-09-04	2019-04-01	Address	232 BREWSTER HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2015-09-04	2019-04-01	Address	232 BREWSTER HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2013-03-08	2023-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-03-08	2019-01-14	Address	232 BREWSTER HILL ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250309000107	2025-03-09	BIENNIAL STATEMENT	2025-03-09
230427003376	2023-04-27	BIENNIAL STATEMENT	2023-03-01
210331060132	2021-03-31	BIENNIAL STATEMENT	2021-03-01
190401060306	2019-04-01	BIENNIAL STATEMENT	2019-03-01
190114000302	2019-01-14	CERTIFICATE OF CHANGE	2019-01-14
170329006099	2017-03-29	BIENNIAL STATEMENT	2017-03-01
150904006232	2015-09-04	BIENNIAL STATEMENT	2015-03-01
130308000857	2013-03-08	CERTIFICATE OF INCORPORATION	2013-03-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State