| Name: | EVBOX NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2020 (5 years ago) |
| Entity Number: | 5710207 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1930 Innovation Way Suite 200, Libertyville, IL, United States, 60048 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES STEPHENSON | Chief Executive Officer | 1930 INNOVATION WAY SUITE 200, LIBERTYVILLE, IL, United States, 60048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-02-19 | Address | 1930 INNOVATION WAY SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-02-19 | Address | 1930 INNOVATION WAY SUITE 200, SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2024-01-24 | 2024-02-19 | Address | 1930 INNOVATION WAY SUITE 200, SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-02-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000592 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 240124002831 | 2024-01-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-24 |
| 220209002895 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 220209001385 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 200218010264 | 2020-02-18 | CERTIFICATE OF INCORPORATION | 2020-02-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
