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EVEREST NEW YORK HOLDINGS, INC.

EVEREST NEW YORK HOLDINGS, INC.

Company Details

Name:	EVEREST NEW YORK HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 1997 (28 years ago)
Entity Number:	2164414
ZIP code:	10005
County:	Bronx
Place of Formation:	New York
Principal Address:	920 WINTER STREET, WALTHAMK, MA, United States, 02451
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM J. VALLE	Chief Executive Officer	920 WINTER STREET, WALTHAMK, MA, United States, 02451

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-08-23	2023-07-03	Address	920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer)
2007-08-28	2011-08-23	Address	920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230703004370	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210709000769	2021-07-09	BIENNIAL STATEMENT	2021-07-09
SR-25779	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25780	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181005000453	2018-10-05	CERTIFICATE OF MERGER	2018-10-05

Date of last update: 31 Mar 2025

Sources: New York Secretary of State