| Name: | EVEREST POLO STABLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2003 (22 years ago) |
| Branch of: | EVEREST POLO STABLES, INC., Florida (Company Number F14483) |
| Entity Number: | 2944170 |
| ZIP code: | 10005 |
| County: | Dutchess |
| Place of Formation: | Florida |
| Principal Address: | 689 Fifth Ave, 4th Floor, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUY WILDENSTEIN | Chief Executive Officer | 689 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 689 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 19 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-01 | 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 |
|---|---|---|---|
| 240729002778 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| SR-88825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130903002090 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 121001000427 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
