| Name: | EVANIAN, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2006 (18 years ago) |
| Date of dissolution: | 08 Sep 2021 |
| Entity Number: | 3414555 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | Nevada |
| Principal Address: | 11280 GRANITE RIDGE DRIVE, UNIT 1057, LAS VEGAS, NV, United States, 89135 |
| Address: | 11280 GRANITE RIDGE DRIVE, UNIT 1057, LAS VEGAS, MA, United States, 10128 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LANCE ROBINS | Chief Executive Officer | 11280 GRANITE RIDGE DRIVE, UNIT 1057, LAS VEGAS, NV, United States, 89135 |
| Name | Role | Address |
|---|---|---|
| LANCE ROBINS | DOS Process Agent | 11280 GRANITE RIDGE DRIVE, UNIT 1057, LAS VEGAS, MA, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-02 | 2022-05-19 | Address | 11280 GRANITE RIDGE DRIVE, UNIT 1057, LAS VEGAS, MA, 10128, USA (Type of address: Service of Process) |
| 2016-09-08 | 2022-05-19 | Address | 11280 GRANITE RIDGE DRIVE, UNIT 1057, LAS VEGAS, NV, 89135, 7873, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2020-09-02 | Address | 11280 GRANITE RIDGE DRIVE, UNIT 1057, LAS VEGAS, NV, 89135, 7873, USA (Type of address: Service of Process) |
| 2012-09-12 | 2016-09-08 | Address | 11280 GRANITE RIDGE DR #1057, LAS VEGAS, NV, 89135, 7873, USA (Type of address: Service of Process) |
| 2012-09-12 | 2016-09-08 | Address | 11280 GRANITE RIDGE DR #1057, LAS VEGAS, NV, 89135, 7873, USA (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2016-09-08 | Address | 11280 GRANITE RIDGE DR #1057, LAS VEGAS, NV, 89135, 7873, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2012-09-12 | Address | 11280 GRANITE RIDGE DR #1057, LAS VEGAS, NV, 89135, USA (Type of address: Chief Executive Officer) |
| 2008-09-05 | 2012-09-12 | Address | 11280 GRANITE RIDGE DR #1057, LAS VEGAS, NY, 89135, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2012-09-12 | Address | 11280 GRANITE RIDGE DR #1057, LAS VEGAS, NY, 89135, USA (Type of address: Service of Process) |
| 2006-09-20 | 2008-09-05 | Address | 8976 ECHO RIDGE DRIVE, LAS VEGAS, NV, 89117, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220519003417 | 2021-09-08 | CERTIFICATE OF TERMINATION | 2021-09-08 |
| 200902061372 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180907006261 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006699 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007058 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006569 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909003025 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002594 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920000086 | 2006-09-20 | APPLICATION OF AUTHORITY | 2006-09-20 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
