SYLVA, INC.
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| Name: | SYLVA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2021 (4 years ago) |
| Entity Number: | 6214738 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SYLVA, INC. |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 228 Park Ave S, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS GUTHRIE | Chief Executive Officer | 228 PARK AVE S, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-08 | 2025-07-08 | Address | 261 MADISON AVENUE, FL 9, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-07-08 | 2025-07-08 | Address | 228 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2025-07-08 | Address | 228 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2025-07-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-11 | 2025-07-08 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250708002531 | 2025-07-08 | BIENNIAL STATEMENT | 2025-07-08 |
| 230711002938 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 230620002492 | 2023-06-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-16 |
| 210708001526 | 2021-07-07 | APPLICATION OF AUTHORITY | 2021-07-07 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State