| Name: | EVERSEEN US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2017 (8 years ago) |
| Entity Number: | 5069048 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JAMES A. O'MALLEY, 299 BROADWAY, STE. 1305, NEW YORK, NY, United States, 10007 |
| Principal Address: | c/o Everseen Limited, Blackpool Retail Park, 4th Floor, Cork, Ireland, T23 T2VY |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVERSEEN US INC., FLORIDA | F19000005707 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAN O'HERLIHY | Chief Executive Officer | 345 PARK AVENUE, C/O EVERSEEN LIMITED, BLACKPOOL RETAIL PARK, 4TH FLOOR, CORK, Ireland, T23 T2VY |
| Name | Role | Address |
|---|---|---|
| EVERSEEN US INC. | DOS Process Agent | C/O JAMES A. O'MALLEY, 299 BROADWAY, STE. 1305, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-01-28 | Address | 345 PARK AVENUE, C/O EVERSEEN LIMITED, BLACKPOOL RETAIL PARK, 4TH FLOOR, CORK, IRL (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2025-01-28 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2025-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-17 | 2025-01-28 | Address | C/O JAMES A. O'MALLEY, 299 BROADWAY, STE. 1305, NEW YORK, NY, 10007, 1951, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128004056 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 230128000013 | 2023-01-28 | BIENNIAL STATEMENT | 2023-01-01 |
| 210122060016 | 2021-01-22 | BIENNIAL STATEMENT | 2021-01-01 |
| 191223060245 | 2019-12-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117010462 | 2017-01-17 | CERTIFICATE OF INCORPORATION | 2017-01-17 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
