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THE EVANS AMERICAN CORPORATION

Company Details

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

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
NELSON R BEAN Chief Executive Officer 15710 JFK BLVD, STE 300, HOUSTON, TX, United States, 77032

History

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)

Filings

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