| Name: | EVERHEAT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1981 (43 years ago) |
| Date of dissolution: | 05 Aug 2011 |
| Entity Number: | 733072 |
| ZIP code: | 11730 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 55 MOFFITT BOULAVARD, EAST ISLIP, NY, United States, 11730 |
| Principal Address: | 55 MOFFITT BOULAVAARD, EAST ISLIP, NY, United States, 11730 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARRETT S THOMAS | Chief Executive Officer | 55 MOFFITT BOULAVARD, EAST ISLIP, NY, United States, 11730 |
| Name | Role | Address |
|---|---|---|
| GARRETT S THOMAS | DOS Process Agent | 55 MOFFITT BOULAVARD, EAST ISLIP, NY, United States, 11730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-23 | 2006-03-09 | Address | 1 DATE CT, MOUNT SINAI, NY, 11766, 1805, USA (Type of address: Service of Process) |
| 2003-10-23 | 2006-03-09 | Address | 1 DATE CT, MOUNT SINAI, NY, 11766, 1805, USA (Type of address: Chief Executive Officer) |
| 1999-12-20 | 2003-10-23 | Address | 565 ROUTE 25A, PO BOX 2118, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 1995-03-08 | 2006-03-09 | Address | 1 DATE CT, MOUNT SINAI, NY, 11766, 9131, USA (Type of address: Principal Executive Office) |
| 1995-03-08 | 2003-10-23 | Address | 1 DATE CT, MOUNT SINAI, NY, 11766, 9131, USA (Type of address: Chief Executive Officer) |
| 1995-03-08 | 1999-12-20 | Address | PO BOX 608, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1981-11-10 | 1995-03-08 | Address | P. O. BOX 608, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110805000106 | 2011-08-05 | CERTIFICATE OF DISSOLUTION | 2011-08-05 |
| 060309002449 | 2006-03-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031023002335 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002595 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991220002091 | 1999-12-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971110002361 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 950308002115 | 1995-03-08 | BIENNIAL STATEMENT | 1993-11-01 |
| A812928-4 | 1981-11-10 | CERTIFICATE OF INCORPORATION | 1981-11-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
