EVEREST NEW YORK HOLDINGS, INC.
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| 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
| 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 |
|---|---|---|
| WILLIAM J. VALLE | Chief Executive Officer | 920 WINTER STREET, WALTHAMK, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-09 | 2025-07-09 | Address | 920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2025-07-09 | Address | 920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2025-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-07-03 | Address | 920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2025-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250709004622 | 2025-07-09 | BIENNIAL STATEMENT | 2025-07-09 |
| 230703004370 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210709000769 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| SR-25780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State