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EVAN CORPORATION

EVAN CORPORATION

Branch

Company Details

Name:	EVAN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2004 (21 years ago)
Branch of:	EVAN CORPORATION, Rhode Island (Company Number 000086738)
Entity Number:	3003644
ZIP code:	27332
County:	New York
Place of Formation:	Rhode Island
Address:	3125 Industrial Dr, Sanford, NC, United States, 27332

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
EVAN CORPORATION	DOS Process Agent	3125 Industrial Dr, Sanford, NC, United States, 27332

Chief Executive Officer

Name	Role	Address
EDWARD CONNER	Chief Executive Officer	3125 INDUSTRIAL DR, SANFORD, NC, United States, 27332

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	3125 INDUSTRIAL DR, SANFORD, NC, 27332, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-09	Address	3125 INDUSTRIAL DR, SANFORD, NC, 27332, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-27	2020-01-02	Address	3125 INDUSTRIAL DR, SANFORD, NC, 27332, USA (Type of address: Chief Executive Officer)
2015-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-17	2016-01-27	Address	3125 INDUSTRIAL DR, SANFORD, NC, 27332, USA (Type of address: Chief Executive Officer)
2009-09-18	2015-12-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-09-18	2015-12-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-01-25	2014-07-17	Address	22 SOUTHWEST AVE, JAMESTOWN, RI, 02835, USA (Type of address: Chief Executive Officer)
2006-02-07	2016-01-27	Address	22 SOUTHWEST AVE, JAMESTOWN, RI, 02835, USA (Type of address: Principal Executive Office)
2006-02-07	2008-01-25	Address	22 SOUTHWEST AVE, JAMESTOWN, RI, 02835, USA (Type of address: Chief Executive Officer)
2004-01-23	2009-09-18	Address	22 SOUTHWEST AVE, JAMESTOWN, RI, 02835, USA (Type of address: Service of Process)
2004-01-23	2009-09-18	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240109003717	2024-01-09	BIENNIAL STATEMENT	2024-01-09
220103000217	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200102062141	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-38527	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38526	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007218	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160127006147	2016-01-27	BIENNIAL STATEMENT	2016-01-01
151207000495	2015-12-07	CERTIFICATE OF CHANGE	2015-12-07
140717002140	2014-07-17	BIENNIAL STATEMENT	2014-01-01
140311002140	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120309002042	2012-03-09	BIENNIAL STATEMENT	2012-01-01
100219002566	2010-02-19	BIENNIAL STATEMENT	2010-01-01
090918000507	2009-09-18	CERTIFICATE OF CHANGE	2009-09-18
080125003239	2008-01-25	BIENNIAL STATEMENT	2008-01-01
060207003311	2006-02-07	BIENNIAL STATEMENT	2006-01-01
040123000050	2004-01-23	APPLICATION OF AUTHORITY	2004-01-23

Date of last update: 22 Feb 2025

Sources: New York Secretary of State