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ENDAVA INC.

ENDAVA INC.

Company Details

Name:	ENDAVA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 2015 (9 years ago)
Entity Number:	4823479
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	757 THIRD AVE, SUITE 1900, NEW YORK, NY, United States, 10017

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ENDAVA INC. 401(K) PROFIT SHARING PLAN AND TRUST

2015

472483131

2016-06-17

ENDAVA INC.

48

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2011-01-01
Business code	541511
Sponsor’s telephone number	2128676091
Plan sponsor’s address	441 LEXINGTON AVE RM 207, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2016-06-17
Name of individual signing	HANNAH CLEMENTS

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
LAWRENCE MADSEN	Chief Executive Officer	757 THIRD AVE, SUITE 1900, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-05	2024-08-05	Address	757 THIRD AVE, SUITE 1900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	757 THIRD AVE, SUITE 1900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-08-05	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-08-05	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-01	2023-09-01	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-08-05	Address	757 THIRD AVE, SUITE 1900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-24	2023-09-01	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-04-10	2023-09-01	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-08-23	2021-03-24	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2018-08-23	2021-03-24	Address	757 3RD AVENUE, SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-09-19	2018-08-23	Address	441 LEXINGTON AVENUE, SUITE 702, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-09-19	2018-08-23	Address	441 LEXINGTON AVENUE, SUITE 702, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2015-09-22	2020-04-10	Address	441 LEXINGTON AVENUE, SUITE 702, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240805002092	2024-08-02	CERTIFICATE OF CHANGE BY ENTITY	2024-08-02
230901001011	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901003865	2021-09-01	BIENNIAL STATEMENT	2021-09-01
210324002007	2021-03-24	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
200410000122	2020-04-10	CERTIFICATE OF CHANGE	2020-04-10
190919060000	2019-09-19	BIENNIAL STATEMENT	2019-09-01
180823002012	2018-08-23	AMENDMENT TO BIENNIAL STATEMENT	2017-09-01
170919006001	2017-09-19	BIENNIAL STATEMENT	2017-09-01
150922000482	2015-09-22	APPLICATION OF AUTHORITY	2015-09-22

Date of last update: 01 Feb 2025

Sources: New York Secretary of State