Name: | THE EVANS AMERICAN CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Jun 1991 (33 years ago) (Companies founded in June 1991) |
Date of dissolution: | 28 Mar 2001 |
Entity Number: | 1554502 |
ZIP code: | 77032 (Companies in Albany, 77032) |
County: | Albany |
Place of Formation: | Texas |
Address: | 15710 JFK BLVD, STE 300, HOUSTON, TX, United States, 77032 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
NELSON R BEAN | Chief Executive Officer | 15710 JFK BLVD, STE 300, HOUSTON, TX, United States, 77032 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-23 | 2000-03-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-23 | 2000-05-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1991-06-11 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1991-06-11 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1526555 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
000512000357 | 2000-05-12 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2000-05-12 |
000316000426 | 2000-03-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2000-03-16 |
990923000036 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
970618002109 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
000045006425 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
930218002612 | 1993-02-18 | BIENNIAL STATEMENT | 1992-06-01 |
910611000327 | 1991-06-11 | APPLICATION OF AUTHORITY | 1991-06-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State