EVEREVE, INCORPORATED
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| Name: | EVEREVE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2021 (4 years ago) |
| Branch of: | EVEREVE, INCORPORATED, Minnesota (Company Number 89cd26d5-88d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5970479 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6800 France Ave S, Suite 700, Edina, MN, United States, 55435 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TAMTE | Chief Executive Officer | 6800 FRANCE AVE S, SUITE 700, EDINA, MN, United States, 55435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 6800 FRANCE AVE S, SUITE 700, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-02 | Address | 6800 FRANCE AVE S, SUITE 700, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-08-24 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-23 | 2022-08-24 | Address | 6800 FRANCE AVE S., SUITE 700, EDINA, MN, 55435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302011093 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 230314002252 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 220824001032 | 2022-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-23 |
| 210323000343 | 2021-03-23 | APPLICATION OF AUTHORITY | 2021-03-23 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State