| Name: | EVERFRESH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1973 (52 years ago) |
| Entity Number: | 264952 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | LABATT HOUSE, 181 BAY STREET/SUITE 200, TORONTO, ONTARIO, Canada, M5J2T-3 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
|---|---|---|
| M.H. CONDE | Chief Executive Officer | LABATT HOUSE, 181 BAY STREET/SUITE 200, TORONTO, ONTARIO, Canada, M5J2T-3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-24 | 1993-07-27 | Address | 130 ADELAIDE STREET WEST, 34TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-03-24 | 1993-07-27 | Address | 130 ADELAIDE STREET WEST, 34TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1986-03-13 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-13 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-06-29 | 1986-03-13 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1973-06-29 | 1986-03-13 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3597 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| C312186-1 | 2002-02-07 | ASSUMED NAME CORP INITIAL FILING | 2002-02-07 |
| 990921000324 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 930727002245 | 1993-07-27 | BIENNIAL STATEMENT | 1993-06-01 |
| 930324002135 | 1993-03-24 | BIENNIAL STATEMENT | 1992-06-01 |
| B640662-2 | 1988-05-17 | CERTIFICATE OF AMENDMENT | 1988-05-17 |
| B332856-2 | 1986-03-13 | CERTIFICATE OF AMENDMENT | 1986-03-13 |
| A82353-4 | 1973-06-29 | APPLICATION OF AUTHORITY | 1973-06-29 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
