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EVERON, LLC

Company Details

Name: EVERON, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2007 (17 years ago)
Entity Number: 3607918
ZIP code: 33431
County: New York
Address: 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431

Agent

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1501 YAMATO ROAD, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2023-12-19 2024-06-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-19 2024-06-03 Address 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)
2020-05-27 2023-12-19 Address 1501 YAMATO ROAD, BOCA RATON, FL, 33431, USA (Type of address: Service of Process)
2020-01-29 2024-06-03 Name ADT COMMERCIAL LLC
2019-12-02 2020-05-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-08 2019-12-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-08 2023-12-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-10-02 2019-02-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2013-10-02 2019-02-08 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-22 2013-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603004330 2024-05-31 CERTIFICATE OF AMENDMENT 2024-05-31
231219003948 2023-12-19 BIENNIAL STATEMENT 2023-12-19
211211000550 2021-12-11 BIENNIAL STATEMENT 2021-12-11
200527000455 2020-05-27 CERTIFICATE OF MERGER 2020-05-31
200129000502 2020-01-29 CERTIFICATE OF AMENDMENT 2020-01-29
191202061625 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190208000564 2019-02-08 CERTIFICATE OF CHANGE 2019-02-08
171201007406 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007285 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131205006138 2013-12-05 BIENNIAL STATEMENT 2013-12-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State