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EVERCRETE CORPORATION

Company Details

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

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name Role Address
RAYMOND WILLIS Chief Executive Officer 33 WEST 19TH ST., NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 WEST 19TH STREET, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

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)

Filings

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