EVENFLO COMPANY, INC.
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| Name: | EVENFLO COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2008 (17 years ago) |
| Entity Number: | 3648855 |
| ZIP code: | 45342 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3131 Newmark Drive, Suite 300, Miamisburg, OH, United States, 45342 |
| Principal Address: | 3131 Newmark Drive, SUITE 300, MIAMISBURG, OH, United States, 45342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3131 Newmark Drive, Suite 300, Miamisburg, OH, United States, 45342 |
| Name | Role | Address |
|---|---|---|
| JAME ZHOU | Chief Executive Officer | 120 ROYALL ST, SUITE 101, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 120 ROYALL ST., SUITE # 101, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 120 ROYALL ST, SUITE 101, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 2024-03-08 | 2024-03-08 | Address | 611 NORTH PARK AVENUE, APT 505, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2020-03-17 | 2024-03-08 | Address | 120 ROYALL ST., SUITE # 101, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308002115 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220314003645 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060312 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-49478 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49479 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State