EVOLUTION1, INC.
Main Information
Company Name | EVOLUTION1, INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2008042800594 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2008-04-25 |
Original Formation Date | 2000-08-18 |
Inactive Date | 2024-05-06 |
Report Due Date | 2018-04-30 |
Renewal Date | - |
Years Due | |
Company Agent | CORPORATION SERVICE COMPANY |
About Company
EVOLUTION1, INC. operates as a Foreign For-Profit Corporation with business ID 916653.EVOLUTION1, INC. was formed on Friday 25th April 2008, so this company age is sixteen years, fifteen days. This company is currently active .
Principal office address of EVOLUTION1, INC. is 82 HOPMEADOW STREET, SUITE 220, SIMSBURY, CT, 06089, USA. This address coordinates are: 41° 49' 44.3" N , 72° 49' 13.4" W.
There are currently five company principals in EVOLUTION1, INC.. They are: president Christopher Byrd, secretary LYNDA GODKIN, vice president DEB LEMBO, treasurer JONATHAN DUSSAULT, director, assistant secretary HILARY A. RAPKIN. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 49' 44.3" N
72° 49' 13.4" W
Address
Principal Office Address: 82 HOPMEADOW STREET, SUITE 220, SIMSBURY, CT, 06089, USAApplicant Address: -
Company Agent
Name | CORPORATION SERVICE COMPANY |
Type | Business |
Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
CORPORATION SERVICE COMPANY |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
Christopher Byrd | President | 82 Hopmeadow Street, Suite 220, Simsbury, CT, 06089, USA |
View Christopher Byrd Full Report » | ||
LYNDA GODKIN | Secretary | 82 HOPMEADOW STREET, Simsbury, CT, 06089, USA |
View LYNDA GODKIN Full Report » | ||
DEB LEMBO | Vice President | 82 HOPMEADOW STREET, Simsbury, CT, 06089, USA |
View DEB LEMBO Full Report » | ||
JONATHAN DUSSAULT | Treasurer | 82 HOPMEADOW STREET, Simsbury, CT, 06089, USA |
View JONATHAN DUSSAULT Full Report » | ||
HILARY A. RAPKIN | DIRECTOR, ASSISTANT SECRETARY | 82 HOPMEADOW STREET, Simsbury, CT, 06089, USA |
View HILARY A. RAPKIN Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2008-04-25 | 2008-04-25 | 0004921189 |
Business Entity Report | 2010-05-03 | 2010-05-03 | 0004921190 |
Application for Amended Certificate of Authority | 2012-01-17 | 2012-01-17 | 0004921191 |
Change of Registered Office/Agent | 2012-03-26 | 2012-03-26 | 0004921192 |
Business Entity Report | 2012-05-08 | 2012-05-08 | 0004921193 |
Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004921194 |
Business Entity Report | 2014-04-04 | 2014-04-04 | 0004921195 |
Change of Registered Office/Agent | 2015-04-06 | 2015-04-06 | 0004921196 |
Certificate of Assumed Business Name | 2016-04-13 | 2016-04-13 | 0004921197 |
Business Entity Report | 2016-04-28 | 2016-04-28 | 0005296859 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
EVOLUTION BENEFITS, INC. | 2012-01-17 | 2012-01-17 | 0004921191 |
Nearby Comanies
Name | Address | Status |
---|---|---|
CHARLES STEDMAN & CO., INC. | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, USA | Withdrawn |
DH COOPERATIVE, INC. | 125 POWDER FOREST DR, SIMSBURY, CT, 06070, USA | Withdrawn |
BPP PROFESSIONAL EDUCATION, INC. | 245 HOPMEADOW ST, WEATOGUE, CT, 06089, USA | Revoked |
M-CAP INSURANCE AGENCY, LLC | 200 HOPMEADOW ROAD, SIMSBURY, CT, 06089, USA | Withdrawn |
DEPEAP, LLC | 7 HARRIET LN, WEATOGUE, CT, 06089 - 8804, USA | Voluntarily Dissolved |
EVOLUTION1, INC. | 82 HOPMEADOW STREET, SUITE 220, SIMSBURY, CT, 06089, USA | Active |
Similar Companies By Name
Name | Address | Status |
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EVOLUTION1, INC. | 82 HOPMEADOW STREET, SUITE 220, SIMSBURY, CT, 06089, USA | Active |
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