| Name: | EVERISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2022 (3 years ago) |
| Branch of: | EVERISE, INC., Florida (Company Number P10000022721) |
| Entity Number: | 6486847 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | EVERISE, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 N. Pine Island Road, Suite 320, Plantation, FL, United States, 33324 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHEENA PONNAPPAN | Chief Executive Officer | 600 N. PINE ISLAND ROAD, SUITE 320, PLANTATION, FL, United States, 33324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2024-05-13 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-10-12 | 2024-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-05-17 | 2022-10-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-05-17 | 2022-10-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001398 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 221012002454 | 2022-10-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-12 |
| 220517001575 | 2022-05-17 | APPLICATION OF AUTHORITY | 2022-05-17 |
Date of last update: 28 Jan 2025
Sources: New York Secretary of State
