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EUROVISION AMERICAS, INC.

EUROVISION AMERICAS, INC.

Company Details

Name:	EUROVISION AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 2003 (21 years ago)
Entity Number:	2987593
ZIP code:	20036
County:	New York
Place of Formation:	Delaware
Address:	2000 M ST NW, STE 300, WASHINGTON, DC, United States, 20036
Address:	2000 m st nw, ste 300, WASHINGTON, DC, United States, 20036

Chief Executive Officer

Name	Role	Address
ROCH PELLERIN	Chief Executive Officer	2000 M ST NW, STE 300, WASHINGTON, DC, United States, 20036

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
EUROVISION AMERICAS, INC.	DOS Process Agent	2000 m st nw, ste 300, WASHINGTON, DC, United States, 20036

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-01-28	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2025-01-28	2025-03-06	Address	5500 MAIN ST STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2025-01-28	2025-03-06	Address	5500 MAIN ST STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2025-01-28	2025-03-06	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2024-06-05	2025-01-28	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2024-06-05	2025-01-28	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Service of Process)
2019-12-03	2024-06-05	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2018-04-05	2024-06-05	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Service of Process)
2018-04-05	2019-12-03	Address	2000 M ST NW, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2008-01-10	2018-04-05	Address	2000 M ST, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2008-01-10	2018-04-05	Address	2000 M ST, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Service of Process)
2008-01-10	2018-04-05	Address	2000 M ST, STE 300, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2003-12-11	2008-01-10	Address	41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306002286	2025-03-05	CERTIFICATE OF CHANGE BY ENTITY	2025-03-05
250128002856	2025-01-27	CERTIFICATE OF CHANGE BY ENTITY	2025-01-27
240605001601	2024-06-05	BIENNIAL STATEMENT	2024-06-05
191203061703	2019-12-03	BIENNIAL STATEMENT	2019-12-01
180405006302	2018-04-05	BIENNIAL STATEMENT	2017-12-01
140108002163	2014-01-08	BIENNIAL STATEMENT	2013-12-01
111228002584	2011-12-28	BIENNIAL STATEMENT	2011-12-01
091215002823	2009-12-15	BIENNIAL STATEMENT	2009-12-01
080110002805	2008-01-10	BIENNIAL STATEMENT	2007-12-01
031211000399	2003-12-11	APPLICATION OF AUTHORITY	2003-12-11

Date of last update: 29 Mar 2025

Sources: New York Secretary of State