| Name: | EVERLITE AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1991 (34 years ago) |
| Date of dissolution: | 26 Mar 2003 |
| Entity Number: | 1542348 |
| ZIP code: | M6N-2J1 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 451 ALLIANCE AVE, TORONTO, ON, Canada, M6N-2J1 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 451 ALLIANCE AVE, TORONTO, ON, Canada, M6N-2J1 |
| Name | Role | Address |
|---|---|---|
| FILIPPO LA ROSA | Chief Executive Officer | 451 ALLIANCE AVE, TORONTO, ON, Canada, M6N-2J1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-19 | 1997-07-15 | Address | 451 ALLIANCE AVE., TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-01-19 | 1997-07-15 | Address | 451 ALLIANCE AVE., TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1993-01-19 | 1997-07-15 | Address | 67 CLINTON STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 1991-04-23 | 1993-01-19 | Address | 67 CLINTON STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1632792 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 010625002806 | 2001-06-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 970715002295 | 1997-07-15 | BIENNIAL STATEMENT | 1997-04-01 |
| 000049004034 | 1993-09-29 | BIENNIAL STATEMENT | 1993-04-01 |
| 930119003453 | 1993-01-19 | BIENNIAL STATEMENT | 1992-04-01 |
| 910423000376 | 1991-04-23 | CERTIFICATE OF INCORPORATION | 1991-04-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
