| Name: | EVOFI ONE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2004 (21 years ago) |
| Entity Number: | 3043285 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 2250 CORPORATE CIRCLE DRIVE, #320, HENDERSON, NV, United States, 89074 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 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 |
|---|---|---|
| SCOTT GUILD | Chief Executive Officer | 2250 CORPORATE CIRCLE DRIVE, #320, HENDERSON, NV, United States, 89074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-23 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-04-23 | 2010-04-22 | Address | 2460 PASEO VERDE, STE 12S, HENDERSON, NV, 89074, USA (Type of address: Principal Executive Office) |
| 2008-04-23 | 2010-04-22 | Address | 2460 PASEO VERDE, STE 12S, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer) |
| 2007-06-07 | 2007-08-20 | Name | EVOFI ONE, INC. |
| 2006-04-28 | 2008-04-23 | Address | 1140 N TOWN CENTER DRIVE, SUITE 300, LAS VEGAS, NV, 89114, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2008-04-23 | Address | 1140 N TOWN CENTER DRIVE, SUITE 300, LAS VEGAS, NV, 89114, USA (Type of address: Chief Executive Officer) |
| 2004-04-21 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-04-21 | 2008-04-23 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-04-21 | 2007-06-07 | Name | OAK HILL MORTGAGE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89517 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89516 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100422002628 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423002049 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 070820000961 | 2007-08-20 | CERTIFICATE OF CORRECTION | 2007-08-20 |
| 070607001033 | 2007-06-07 | CERTIFICATE OF AMENDMENT | 2007-06-07 |
| 060428002532 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040421000627 | 2004-04-21 | APPLICATION OF AUTHORITY | 2004-04-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
