| Name: | EVERFOCUS ELECTRONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jan 2005 (20 years ago) |
| Date of dissolution: | 21 Feb 2023 |
| Entity Number: | 3154691 |
| ZIP code: | 92865 |
| County: | Suffolk |
| Place of Formation: | California |
| Address: | 324 w. blueridge ave, ORANGE, CA, United States, 92865 |
| Principal Address: | 1801 HIGHLAND AVE, UNIT A, DUARTE, CA, United States, 91010 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 324 w. blueridge ave, ORANGE, CA, United States, 92865 |
| Name | Role | Address |
|---|---|---|
| YU PEI CHANG | Chief Executive Officer | 1801 HIGHLAND AVE, UNIT A, DUARTE, CA, United States, 91010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-12 | 2023-06-26 | Address | 1801 HIGHLAND AVE, UNIT A, DUARTE, CA, 91010, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2019-02-12 | Address | 1801 HIGHLAND AVE, UNIT A, DUARTE, CA, 91010, USA (Type of address: Chief Executive Officer) |
| 2017-04-04 | 2023-06-26 | Address | 1801 HIGHLAND AVE, UNIT A, DUARTE, CA, 91010, USA (Type of address: Service of Process) |
| 2005-01-24 | 2017-04-04 | Address | 2445 HUNTINGTON DR., SAN MARINO, CA, 91108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626001310 | 2023-02-21 | SURRENDER OF AUTHORITY | 2023-02-21 |
| 190212060798 | 2019-02-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 170404002038 | 2017-04-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 050124001304 | 2005-01-24 | APPLICATION OF AUTHORITY | 2005-01-24 |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State
