SERVION GLOBAL SOLUTIONS INC.
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| Name: | SERVION GLOBAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2013 (12 years ago) |
| Entity Number: | 4452937 |
| ZIP code: | 12205 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205 |
| Principal Address: | 3 INDEPENDENCE WAY, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, SUITE 101, Albany, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| MR. LAURENT PHILONENKO | Chief Executive Officer | 3 INDEPENDENCE WAY, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 3 INDEPENDENCE WAY, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 3 INDEPENDENCE WAY SUITE 304, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 3 INDEPENDENCE WAY SUITE 304, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2024-11-06 | Address | 3 INDEPENDENCE WAY SUITE 304, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-08-08 | 2023-08-08 | Address | 3 INDEPENDENCE WAY, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106001301 | 2024-11-05 | CERTIFICATE OF AMENDMENT | 2024-11-05 |
| 230808004256 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804002816 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190805061807 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006966 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State