Name: | EVERCRETE CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 May 1941 (84 years ago) |
Entity Number: | 53205 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | New York |
Address: | 33 WEST 19TH STREET, NEW YORK, NY, United States, 10011 |
Principal Address: | 33 WEST 19TH ST., NEW YORK, NY, United States, 10011 |
Shares Details
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Share Par Value 20000
Type CAP
Name | Role | Address |
---|---|---|
RAYMOND WILLIS | Chief Executive Officer | 33 WEST 19TH ST., NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 33 WEST 19TH STREET, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2005-10-19 | 2009-05-21 | Address | GVOZD & HOSHOVSKY, 33 WEST 19TH ST SUITE 307, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2005-08-11 | 2005-10-12 | Address | C/O GVOZD & HOSHOVSKY, 33 WEST 19TH ST., STE 307, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
2005-08-11 | 2005-10-12 | Address | C/O GVOZD & HOSHOVSKY, 33 WEST 19TH ST., STE 307, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
2005-08-11 | 2005-10-19 | Address | C/O GVOZD & HOSHOVSKY, 33 WEST 19TH ST., STE 307, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1941-05-06 | 2005-08-11 | Address | 19 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090521000894 | 2009-05-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-06-20 |
051019000330 | 2005-10-19 | CERTIFICATE OF CHANGE | 2005-10-19 |
051012003066 | 2005-10-12 | AMENDMENT TO BIENNIAL STATEMENT | 2005-05-01 |
050811002733 | 2005-08-11 | BIENNIAL STATEMENT | 2005-05-01 |
A858086-2 | 1982-04-09 | ASSUMED NAME CORP INITIAL FILING | 1982-04-09 |
5867-43 | 1941-05-06 | CERTIFICATE OF INCORPORATION | 1941-05-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State