| Name: | 21 EVERETT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2018 (6 years ago) |
| Entity Number: | 5441100 |
| ZIP code: | 11717 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 167 TABOR ST, Suite 222, BRENTWOOD, NY, United States, 11717 |
| Principal Address: | 167 Tabor Street, Brentwood, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY DUMORNAY | Chief Executive Officer | 1791 BARD LANE, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167 TABOR ST, Suite 222, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-25 | 2025-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2025-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-13 | 2025-02-25 | Address | 167 TABOR ST, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2018-11-09 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-11-09 | 2023-12-13 | Address | 167 TABOR ST, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250225004476 | 2025-02-25 | BIENNIAL STATEMENT | 2025-02-25 |
| 231213021364 | 2023-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-13 |
| 181109010201 | 2018-11-09 | CERTIFICATE OF INCORPORATION | 2018-11-09 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
