Name: | EVRY USA CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Feb 2017 (8 years ago) |
Branch of: | EVRY USA CORPORATION, Illinois (Company Number CORP_59928872) |
Entity Number: | 5091809 |
ZIP code: | 12205 |
County: | Albany |
Place of Formation: | Illinois |
Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
Principal Address: | 1425 GREENWAY DR STE 490, IRVING, TX, United States, 75038 |
Name | Role | Address |
---|---|---|
PRAKASH L GRAMA | Chief Executive Officer | 9832 CHESTERFIELD CIR, SANTA ANA, CA, United States, 92705 |
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
Start date | End date | Type | Value |
---|---|---|---|
2023-02-14 | 2023-02-14 | Address | 32 PARKCREST, IRVINE, CA, 92620, USA (Type of address: Chief Executive Officer) |
2023-02-14 | 2023-02-14 | Address | 9832 CHESTERFIELD CIR, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
2019-02-20 | 2023-02-14 | Address | 32 PARKCREST, IRVINE, CA, 92620, USA (Type of address: Chief Executive Officer) |
2019-02-20 | 2023-02-14 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2017-02-27 | 2019-02-20 | Address | 1425 GREENWAY DRIVE, SUITE 490, IRVING, TX, 75038, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230214001701 | 2023-02-14 | BIENNIAL STATEMENT | 2023-02-01 |
210224060259 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
190220060155 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
170227000110 | 2017-02-27 | APPLICATION OF AUTHORITY | 2017-02-27 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State