| Name: | EVERZINC USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1926 (99 years ago) |
| Entity Number: | 21851 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1301 mckinney street, suite 1575, HOUSTON, TX, United States, 77010 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| DAVID GRAF | Chief Executive Officer | 1301 MCKINNEY STREET, SUITE 1575, HOUSTON, TX, United States, 77010 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer) |
| 2024-12-30 | 2024-12-30 | Address | 3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| 2024-12-30 | 2024-12-30 | Address | 1301 MCKINNEY STREET, SUITE 1575, HOUSTON, TX, 77010, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-12-30 | Address | 526 PYLON DRIVE, RALEIGH, NC, 27606, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 3717 NATIONAL DRIVE, SUITE 105, RALEIGH, NC, 27612, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230016545 | 2024-12-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-26 |
| 240815002376 | 2024-08-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-14 |
| 240108001661 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220103001451 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200506000014 | 2020-05-06 | CERTIFICATE OF CHANGE | 2020-05-06 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
