| Name: | EVERBRIGHT FOREGROUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2019 (5 years ago) |
| Entity Number: | 5630972 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5135 Reeder St, Suite 702, Elmhurst, NY, United States, 11373 |
| Principal Address: | 5135 Reeder St, Apt 702, Elmhurst, NY, United States, 11373 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QI GAO | Agent | 39-04 CLEARVIEW EXPWY, FLUSHING, NY, 11361 |
| Name | Role | Address |
|---|---|---|
| KYLE KOH | DOS Process Agent | 5135 Reeder St, Suite 702, Elmhurst, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| KYLE C. KOH | Chief Executive Officer | 5135 REEDER ST, SUITE 702, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-25 | 2021-04-06 | Name | PERPETUTATE, INC. |
| 2019-10-01 | 2020-11-25 | Name | BRAND CONTINENTAL HOLDING, INC. |
| 2019-10-01 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-10-01 | 2024-12-03 | Address | 39-04 CLEARVIEW EXPWY, FLUSHING, NY, 11361, USA (Type of address: Registered Agent) |
| 2019-10-01 | 2024-12-03 | Address | 39-04 CLEARVIEW EXPWY, FLUSHING, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203000507 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 210406000229 | 2021-04-06 | CERTIFICATE OF AMENDMENT | 2021-04-06 |
| 201125000428 | 2020-11-25 | CERTIFICATE OF AMENDMENT | 2020-11-25 |
| 191001010360 | 2019-10-01 | CERTIFICATE OF INCORPORATION | 2019-10-01 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
