| Name: | EVOLVE 39 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2021 (4 years ago) |
| Entity Number: | 6284509 |
| ZIP code: | 11755 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3207 MIDDLE COUNTRY RD, LAKE GROVE, NY, United States, 11755 |
| Principal Address: | 3207 MIDDLE COUNTRY ROAD, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BURHAN ISHAQ | Agent | 3207 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755 |
| Name | Role | Address |
|---|---|---|
| EVOLVE 39 INC. | DOS Process Agent | 3207 MIDDLE COUNTRY RD, LAKE GROVE, NY, United States, 11755 |
| Name | Role | Address |
|---|---|---|
| BURHAN ISHAQ | Chief Executive Officer | 34 HAMMOND ROAD, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2025-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2025-04-14 | Address | 34 HAMMOND ROAD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2025-04-14 | Address | 3207 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755, USA (Type of address: Registered Agent) |
| 2023-09-01 | 2025-04-14 | Address | 3207 MIDDLE COUNTRY RD, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process) |
| 2022-11-28 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250414002533 | 2025-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-11 |
| 230901005772 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210920002172 | 2021-09-20 | CERTIFICATE OF INCORPORATION | 2021-09-20 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
