| Name: | EVERSTREAM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Entity Number: | 2742348 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4375 RIVER GREEN PKWY, STE 100, DULUTH, GA, United States, 30096 |
| 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 |
|---|---|---|
| DAN MONDOR | Chief Executive Officer | 4375 RIVER GREEN PKWY, STE 100, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-17 | 2012-06-06 | Address | 4375 RIVER GREEN PKWY, STE 100, DULUTH, GA, 30096, USA (Type of address: Chief Executive Officer) |
| 2008-04-17 | 2012-06-06 | Address | 4375 RIVER GREEN PKWY, STE 100, DULUTH, GA, 30096, USA (Type of address: Principal Executive Office) |
| 2002-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34947 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34948 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120606002735 | 2012-06-06 | BIENNIAL STATEMENT | 2012-03-01 |
| 080417003065 | 2008-04-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 020314000003 | 2002-03-14 | APPLICATION OF AUTHORITY | 2002-03-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
