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ADVISIAN, INC.

Branch

Company Details

Name: ADVISIAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2016 (9 years ago)
Branch of: ADVISIAN, INC., Minnesota (Company Number 2d1633cf-b1d4-e011-a886-001ec94ffe7f)
Entity Number: 4971498
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

Chief Executive Officer

Name Role Address
SEAN MURPHY Chief Executive Officer 5995 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-06-03 2020-06-04 Address 5995 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Chief Executive Officer)
2019-06-03 2020-06-04 Address 5995 ROGERDALE ROAD, TOWER 2, SUITE 1044B, HOUSTON, TX, 77072, USA (Type of address: Service of Process)
2017-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-30 2019-06-03 Address 575 NORTH DAIRY ASHFORD, HOUSTON, TX, 77079, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220617003122 2022-06-17 BIENNIAL STATEMENT 2022-06-01
200604060330 2020-06-04 BIENNIAL STATEMENT 2020-06-01
190603062926 2019-06-03 BIENNIAL STATEMENT 2018-06-01
SR-75809 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428000052 2017-04-28 CERTIFICATE OF CHANGE 2017-04-28
160630000665 2016-06-30 APPLICATION OF AUTHORITY 2016-06-30

Date of last update: 14 Jan 2025

Sources: New York Secretary of State