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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EVOLUTION1, INC. on map

GPS Data: 41° 49' 44.3" N     72° 49' 13.4" W

Address

Principal Office Address: 82 HOPMEADOW STREET, SUITE 220, SIMSBURY, CT, 06089, USA
Applicant 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

NameAddressStatus
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

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