EVEREST ONE IPA, INC.
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| Name: | EVEREST ONE IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1997 (28 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2180383 |
| ZIP code: | 10011 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Address: | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MATS WAHLSTROM | Chief Executive Officer | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2007-10-09 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer) |
| 2002-01-07 | 2007-10-09 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office) |
| 2002-01-07 | 2005-11-15 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2002-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-21 | 2001-09-05 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1863053 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 071009002073 | 2007-10-09 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002801 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002911 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 020107002253 | 2002-01-07 | BIENNIAL STATEMENT | 2001-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State