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EVERNORTH CARE SOLUTIONS, INC.

Company Details

Name: EVERNORTH CARE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2021 (4 years ago)
Entity Number: 5927464
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK BINI Chief Executive Officer ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2025-01-02 2025-01-02 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2021-01-27 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-27 2025-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102000887 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230104000322 2023-01-04 BIENNIAL STATEMENT 2023-01-01
210127000176 2021-01-27 APPLICATION OF AUTHORITY 2021-01-27

Date of last update: 05 Mar 2025

Sources: New York Secretary of State