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EVOLUTIONIQ INC.

Company Details

Name: EVOLUTIONIQ INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 2019 (6 years ago)
Date of dissolution: 26 Feb 2025
Entity Number: 5571010
ZIP code: 10952
County: Albany
Place of Formation: Delaware
Foreign Legal Name: EVOLUTIONIQ INC.
Address: 25 robert pitt drive suite 204, MONSEY, NY, United States, 10952
Principal Address: 250 Hudson St, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 25 robert pitt drive suite 204, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
MICHAEL SALTZMAN Chief Executive Officer 250 HUDSON ST, NEW YORK, NY, United States, 10013

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2025-02-26 2025-02-26 Address 250 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-11-15 Address 306 SAILMASTER STREET, LAKEWAY, TX, 78734, USA (Type of address: Chief Executive Officer)
2024-11-15 2025-02-26 Address 25 robert pitt drive suite 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2024-11-15 2025-02-26 Address 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2024-11-15 2025-02-26 Address 306 SAILMASTER STREET, LAKEWAY, TX, 78734, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-11-15 Address 250 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-11-15 Address 306 SAILMASTER STREET, LAKEWAY, TX, 78734, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-11-15 Address 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2024-04-23 2024-11-15 Address 25 robert pitt drive suite 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2024-02-21 2024-04-23 Address 25 ROBERT PITT DRive, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250226002776 2025-02-26 CERTIFICATE OF TERMINATION 2025-02-26
241115000326 2024-11-15 BIENNIAL STATEMENT 2024-11-15
240423003929 2024-04-23 CERTIFICATE OF AMENDMENT 2024-04-23
240221002720 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
230912002187 2023-09-12 CERTIFICATE OF CHANGE BY ENTITY 2023-09-12
220711001774 2022-07-11 BIENNIAL STATEMENT 2021-06-01
190614000411 2019-06-14 APPLICATION OF AUTHORITY 2019-06-14

Date of last update: 06 Mar 2025

Sources: New York Secretary of State