| Name: | ENVISE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2018 (7 years ago) |
| Entity Number: | 5317003 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | Attn: Monet Bosinski, 12131 WESTERN AVE, GARDEN GROVE, CA, United States, 92841 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THEODORE D LYNCH | Chief Executive Officer | 22340 DRESDEN STREET, SUITE 177, DULLEE, VA, United States, 20166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 22340 DRESDEN STREET, SUITE 177, DULLEE, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-04-03 | Address | 22340 DRESDEN STREET, SUITE 177, DULLEE, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2020-06-30 | Address | 33225 WESTERN AVENUE, UNION CITY, CA, 94587, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2020-06-30 | Address | 12131 WESTERN AVE, GARDEN GROVE, CA, 92841, USA (Type of address: Principal Executive Office) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-04-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000687 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220419002107 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200630002002 | 2020-06-30 | AMENDMENT TO BIENNIAL STATEMENT | 2020-04-01 |
| 200417060203 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82519 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404000401 | 2018-04-04 | APPLICATION OF AUTHORITY | 2018-04-04 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
