| Name: | EVERETT CHARLES TECHNOLOGIES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Oct 2013 (11 years ago) |
| Entity Number: | 4471424 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-04-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-10-10 | 2014-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000992 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220510000923 | 2022-05-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 200427060287 | 2020-04-27 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-65222 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-65223 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180426006228 | 2018-04-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 160331006060 | 2016-03-31 | BIENNIAL STATEMENT | 2015-10-01 |
| 140411000223 | 2014-04-11 | CERTIFICATE OF CHANGE | 2014-04-11 |
| 131010000624 | 2013-10-10 | APPLICATION OF AUTHORITY | 2013-10-10 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
