| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEOFF EMBLEY | Chief Executive Officer | 65 SPRAGUE STREET, BOSTON, MA, United States, 02136 |
| 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) |
| 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 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
