| Name: | EVERETT CHARLES TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1996 (28 years ago) |
| Date of dissolution: | 10 Oct 2013 |
| Entity Number: | 2087592 |
| ZIP code: | 12207 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Principal Address: | 700 E HARRISON AVE, POMONA, CA, United States, 91767 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHAN PIN CHONG | Chief Executive Officer | 700 E HARRISON AVE, POMONA, CA, United States, 91767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-28 | 2012-12-03 | Address | 700 E HARRISON AVE, POMONA, CA, 91767, USA (Type of address: Chief Executive Officer) |
| 2006-11-08 | 2008-10-28 | Address | 700 E HARRISON AVE, POMONA, CA, 91767, USA (Type of address: Chief Executive Officer) |
| 1998-11-19 | 2006-11-08 | Address | 700 E HARRISON AVE, POMONA, CA, 91767, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2003-09-09 | Address | 700 HARRISON AVE, POMONA, CA, 91767, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131010000615 | 2013-10-10 | CERTIFICATE OF TERMINATION | 2013-10-10 |
| 121203002376 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101117002272 | 2010-11-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002665 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061108002660 | 2006-11-08 | BIENNIAL STATEMENT | 2006-11-01 |
| 041224002089 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 030909000186 | 2003-09-09 | CERTIFICATE OF CHANGE | 2003-09-09 |
| 021118002336 | 2002-11-18 | BIENNIAL STATEMENT | 2002-11-01 |
| 001114002400 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 981119002060 | 1998-11-19 | BIENNIAL STATEMENT | 1998-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
