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NEW EVERGREEN RELAXATION INC.

Company Details

Name: NEW EVERGREEN RELAXATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2018 (7 years ago)
Entity Number: 5386735
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 1291 DOLSONTOWN ROAD SUITE# 3, MIDDLETOWN, NY, United States, 10940
Principal Address: 1291 DOLSONTOWN RD STE 3, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIOCK RI Chief Executive Officer 1291 DOLSONTOWN RD STE 3, MIDDLETOWN, NY, United States, 10940

DOS Process Agent

Name Role Address
NEW EVERGREEN RELAXATION INC DOS Process Agent 1291 DOLSONTOWN ROAD SUITE# 3, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 1291 DOLSONTOWN RD STE 3, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-08-12 Address 1291 DOLSONTOWN RD STE 3, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2018-08-02 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-02 2024-08-12 Address 1291 DOLSONTOWN ROAD SUITE# 3, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240812002432 2024-08-12 BIENNIAL STATEMENT 2024-08-12
220803003516 2022-08-03 BIENNIAL STATEMENT 2022-08-01
200811060301 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180802010340 2018-08-02 CERTIFICATE OF INCORPORATION 2018-08-02

Date of last update: 23 Mar 2025

Sources: New York Secretary of State