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12207
EVEDEN INC.

EVEDEN INC.

Company Details

Name:	EVEDEN INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2003 (22 years ago)
Entity Number:	2932957
ZIP code:	12207
County:	New York
Place of Formation:	Massachusetts
Principal Address:	65 SPRAGUE STREET, BOSTON, MA, United States, 02136
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GEOFF EMBLEY	Chief Executive Officer	65 SPRAGUE STREET, BOSTON, MA, United States, 02136

History

Start date	End date	Type	Value
2023-07-10	2023-07-10	Address	65 SPRAGUE STREET, BOSTON, MA, 02136, USA (Type of address: Chief Executive Officer)
2017-07-05	2023-07-10	Address	65 SPRAGUE STREET, BOSTON, MA, 02136, USA (Type of address: Chief Executive Officer)
2017-07-05	2023-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-11-18	2017-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-11-18	2017-07-05	Address	65 SPRAGUE STREET, BOSTON, MA, 02136, USA (Type of address: Chief Executive Officer)
2015-10-13	2023-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-13	2015-11-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-05-18	2015-11-18	Address	65 SPRAGUE STREET, BOSTON, MA, 02136, USA (Type of address: Principal Executive Office)
2006-05-18	2015-11-18	Address	65 SPRAGUE STREET, BOSTON, MA, 02136, USA (Type of address: Chief Executive Officer)
2003-07-22	2015-10-13	Address	65 SPRAGUE STREET, BOSTON, MA, 02136, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230710004039	2023-07-10	BIENNIAL STATEMENT	2023-07-01
210728001611	2021-07-28	BIENNIAL STATEMENT	2021-07-28
190703060427	2019-07-03	BIENNIAL STATEMENT	2019-07-01
170705007557	2017-07-05	BIENNIAL STATEMENT	2017-07-01
151118002029	2015-11-18	BIENNIAL STATEMENT	2015-07-01
151013000260	2015-10-13	CERTIFICATE OF CHANGE	2015-10-13
090723002759	2009-07-23	BIENNIAL STATEMENT	2009-07-01
060518002974	2006-05-18	BIENNIAL STATEMENT	2005-07-01
030722000232	2003-07-22	APPLICATION OF AUTHORITY	2003-07-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0904804

Employee Retirement Income Security Act (ERISA)

2009-05-22

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2009-05-22
Termination Date	2009-07-14
Section	1145
Status	Terminated

Parties

Name	TRUSTEES OF THE UNITE H,
Role	Plaintiff

Name	EVEDEN INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State