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EVEREADY BATTERY COMPANY, INC.

Company Details

Name: EVEREADY BATTERY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1986 (38 years ago) (Companies founded in June 1986)
Date of dissolution: 19 Dec 2006
Entity Number: 1092975
ZIP code: 63141 (Companies in New York, 63141)
County: New York
Place of Formation: Delaware
Address: 533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS, MO, United States, 63141
Principal Address: 533 MARYVILLE UNIVERSITY DR, ST LOUIS, MO, United States, 63141

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS, MO, United States, 63141

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J.P. MULCAHY Chief Executive Officer 533 MARYVILLE UNIVERSITY DR, ST LOUIS, MO, United States, 63141

History

Start date End date Type Value
2003-08-18 2006-12-19 Address 111 EITHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-08-18 2006-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-26 2002-07-12 Address TAX DEPT PWC-2A, CHECKERBOARD SQUARE, ST LOUIS, MO, 63164, USA (Type of address: Chief Executive Officer)
2000-06-26 2002-07-12 Address TAX DEPT PWC-2A, CHECKERBOARD SQUARE, ST LOUIS, MO, 63164, USA (Type of address: Principal Executive Office)
1997-04-07 2003-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2003-08-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-20 1997-04-07 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-20 1997-04-07 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-02-08 1995-03-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-08 2000-06-26 Address CHECKERBOARD SQUARE, ST. LOUIS, MO, 63164, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
061219000018 2006-12-19 SURRENDER OF AUTHORITY 2006-12-19
040715002065 2004-07-15 BIENNIAL STATEMENT 2004-06-01
030818000769 2003-08-18 CERTIFICATE OF CHANGE 2003-08-18
020712002352 2002-07-12 BIENNIAL STATEMENT 2002-06-01
000626002233 2000-06-26 BIENNIAL STATEMENT 2000-06-01
980615002216 1998-06-15 BIENNIAL STATEMENT 1998-06-01
970407000366 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960702002184 1996-07-02 BIENNIAL STATEMENT 1996-06-01
950320000762 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
930726002323 1993-07-26 BIENNIAL STATEMENT 1993-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State