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SERVION GLOBAL SOLUTIONS INC.

SERVION GLOBAL SOLUTIONS INC.

Company Details

Name:	SERVION GLOBAL SOLUTIONS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2013 (11 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

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 Wolf Road, SUITE 101, Albany, NY, United States, 12205

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD STE 101, ALBANY, NY, 12205

Chief Executive Officer

Name	Role	Address
MR. LAURENT PHILONENKO	Chief Executive Officer	3 INDEPENDENCE WAY, PRINCETON, NJ, United States, 08540

History

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, 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)
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	2024-11-06	Address	187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-08-08	2024-11-06	Address	187 Wolf Road, SUITE 101, Albany, NY, 12205, USA (Type of address: Service of Process)
2015-08-13	2023-08-08	Address	3 INDEPENDENCE WAY SUITE 304, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2015-04-22	2023-08-08	Address	187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2015-04-22	2023-08-08	Address	187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2013-08-29	2015-04-22	Address	3 INDEPENDENCE WAY, SUITE 304, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)

Filings

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
150813006110	2015-08-13	BIENNIAL STATEMENT	2015-08-01
150422000195	2015-04-22	CERTIFICATE OF CHANGE	2015-04-22
130829000844	2013-08-29	APPLICATION OF AUTHORITY	2013-08-29

Date of last update: 15 Jan 2025

Sources: New York Secretary of State