| Name: | EVERNAL ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1986 (38 years ago) |
| Entity Number: | 1101841 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 280 24TH ST, BROOKLYN, NY, United States, 11232 |
| Address ZIP Code: | 11232 |
| Principal Address: | WILLIAM LIM, 280 24TH ST, BROOKLYN, NY, United States, 11232 |
| Principal Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLAIM LIM | Chief Executive Officer | 280 24TH STREET, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 280 24TH ST, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-31 | 2011-06-16 | Address | 280 24TH ST, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1996-08-05 | 2002-07-31 | Address | 1201 BROADWAY, SUITE 601-603, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1996-08-05 | 2002-07-31 | Address | 1201 BROADWAY, SUITE 601-603, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-08-05 | 2002-07-31 | Address | 1201 BROADWAY, SUITE 601-603, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 1996-08-05 | Address | 39 WEST 28TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1996-08-05 | Address | 39 WEST 28TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 1996-08-05 | Address | 39 WEST 28TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-04-20 | 1993-12-28 | Address | WILLIAM LIM, 2 HYANNIS DRIVE, OLD BRIDGE, NJ, 08857, USA (Type of address: Principal Executive Office) |
| 1993-04-20 | 1993-12-28 | Address | 2 HYANNIS DRIVE, OLD BRIDGE, NJ, 08857, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1993-12-28 | Address | WILLIAM LIM, 2 HYANNIS DRIVE, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110616002269 | 2011-06-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080820002327 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 040910002666 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020731002343 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809002365 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 960805002727 | 1996-08-05 | BIENNIAL STATEMENT | 1996-08-01 |
| 931228002130 | 1993-12-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930420002905 | 1993-04-20 | BIENNIAL STATEMENT | 1992-08-01 |
| B405975-2 | 1986-09-26 | CERTIFICATE OF AMENDMENT | 1986-09-26 |
| B386730-4 | 1986-08-01 | CERTIFICATE OF INCORPORATION | 1986-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
