| Name: | EVENSEN-DODGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1993 (32 years ago) |
| Branch of: | EVENSEN-DODGE, INC., Minnesota (Company Number 26a3afca-a6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1700946 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 650 3RD AVE SOUTH SUITE 1800, MINNEAPOLIS, MN, United States, 55402 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HOMER B DODGE | Chief Executive Officer | 650 3RD AVE SOUTH SUITE 1800, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-02-27 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-05-25 | 2001-03-21 | Address | 601 SECOND AVENUE SOUTH, SUITE 5100, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 1994-05-25 | 2001-03-21 | Address | 601 SECOND AVENUE SOUTH, SUITE 5100, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-08 | 1997-02-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030228002867 | 2003-02-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010321002808 | 2001-03-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990921000318 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 990524002437 | 1999-05-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970227002351 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 960124002082 | 1996-01-24 | BIENNIAL STATEMENT | 1995-02-01 |
| 940525002130 | 1994-05-25 | BIENNIAL STATEMENT | 1994-02-01 |
| 930208000332 | 1993-02-08 | APPLICATION OF AUTHORITY | 1993-02-08 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
