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ELEMENT MATERIALS TECHNOLOGY PORTLAND - EVERGREEN INC.

ELEMENT MATERIALS TECHNOLOGY PORTLAND - EVERGREEN INC.

Company Details

Name:	ELEMENT MATERIALS TECHNOLOGY PORTLAND - EVERGREEN INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2006 (19 years ago)
Entity Number:	3388553
ZIP code:	12207
County:	Onondaga
Place of Formation:	Oregon
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	780 Commercial St SE Ste 100, Salem, OR, United States, 97301

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SLUITERS, HENDRIK ALBERT PETER PAUL	Chief Executive Officer	780 COMMERCIAL ST SE STE 100, SALEM, OR, United States, 97301

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	780 COMMERCIAL ST SE STE 100, SALEM, OR, 97301, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	22975 NW EVERGREEN PKWY, #400, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-09-10	Address	22975 NW EVERGREEN PKWY, #400, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-04-03	Address	22975 NW EVERGREEN PKWY, #400, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2024-04-03	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-04-03	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-07	2024-04-03	Address	22975 NW EVERGREEN PKWY, #400, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-04-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-07-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2020-07-07	Address	22975 NW EVERGREEN PKWY, #400, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2010-08-02	2018-07-02	Address	22975 NW EVERGREEN PKWY / #400, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2010-08-02	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-02	2018-07-02	Address	22975 NW EVERGREEN PKWY / #400, HILLSBORO, OR, 97124, USA (Type of address: Principal Executive Office)
2008-07-21	2010-08-02	Address	22975 NW EVERGREEN PKWY #400, HILLSBORO, OR, 97124, USA (Type of address: Chief Executive Officer)
2008-07-21	2010-08-02	Address	22975 NW EVERGREEN PKWY #400, HILLSBORO, OR, 97124, USA (Type of address: Principal Executive Office)
2006-07-14	2010-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240910003865	2024-09-10	BIENNIAL STATEMENT	2024-09-10
240403003576	2024-04-03	CERTIFICATE OF CHANGE BY ENTITY	2024-04-03
220902001093	2022-09-02	BIENNIAL STATEMENT	2022-07-01
200707061179	2020-07-07	BIENNIAL STATEMENT	2020-07-01
SR-44323	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702008029	2018-07-02	BIENNIAL STATEMENT	2018-07-01
170130001144	2017-01-30	CERTIFICATE OF AMENDMENT	2017-01-30
160713006478	2016-07-13	BIENNIAL STATEMENT	2016-07-01
140717006577	2014-07-17	BIENNIAL STATEMENT	2014-07-01
120723006218	2012-07-23	BIENNIAL STATEMENT	2012-07-01
100802002678	2010-08-02	BIENNIAL STATEMENT	2010-07-01
080721002724	2008-07-21	BIENNIAL STATEMENT	2008-07-01
060714000452	2006-07-14	APPLICATION OF AUTHORITY	2006-07-14

Date of last update: 18 Jan 2025

Sources: New York Secretary of State