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MAVEN CLINIC CO.

Company Details

Name: MAVEN CLINIC CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2018 (6 years ago)
Entity Number: 5457783
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 160 VARICK STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KATHERINE RYDER Chief Executive Officer 160 VARICK STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2019-05-14 2021-08-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2021-08-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-12 2019-05-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-12-12 2019-05-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221202002995 2022-12-02 BIENNIAL STATEMENT 2022-12-01
210813002147 2021-08-12 CERTIFICATE OF CHANGE BY ENTITY 2021-08-12
210809001782 2021-08-09 BIENNIAL STATEMENT 2021-08-09
SR-110127 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-110128 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181212000723 2018-12-12 APPLICATION OF AUTHORITY 2018-12-12

Date of last update: 06 Mar 2025

Sources: New York Secretary of State