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EVEDEN INC.

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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)

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

Court Cases

Court Case Summary

Filing Date:
2009-05-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE UNITE H,
Party Role:
Plaintiff
Party Name:
EVEDEN INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State