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EVRY USA CORPORATION

Branch

Company Details

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

Chief Executive Officer

Name Role Address
PRAKASH L GRAMA Chief Executive Officer 9832 CHESTERFIELD CIR, SANTA ANA, CA, United States, 92705

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

History

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)

Filings

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