| Name: | EVEDEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1992 (32 years ago) |
| Date of dissolution: | 22 Jul 2003 |
| Entity Number: | 1679353 |
| ZIP code: | 10196 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 551 5TH AVE, NEW YORK, NY, United States, 10196 |
| Principal Address: | 180 MADISON AVE / SUITE 1407, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SQUARDRON, ELLENOFF | DOS Process Agent | 551 5TH AVE, NEW YORK, NY, United States, 10196 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. ANTHONY HOWARD THWAITES | Chief Executive Officer | 180 MADISON AVE / SUITE 1407, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-05 | 2002-10-21 | Address | 180 MADISON AVE, STE 2301, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-02-05 | 2002-10-21 | Address | 180 MADISON AVE, STE 2301, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-02-11 | 2001-02-05 | Address | 183 MADISON AVENUE, SUITE 1718, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-02-11 | 2001-02-05 | Address | 183 MADISON AVENUE, SUITE 1718, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 2001-02-05 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030722000223 | 2003-07-22 | CERTIFICATE OF TERMINATION | 2003-07-22 |
| 030130000229 | 2003-01-30 | CERTIFICATE OF AMENDMENT | 2003-01-30 |
| 021021002377 | 2002-10-21 | BIENNIAL STATEMENT | 2002-11-01 |
| 010205002330 | 2001-02-05 | BIENNIAL STATEMENT | 2000-11-01 |
| 940211002077 | 1994-02-11 | BIENNIAL STATEMENT | 1993-11-01 |
| 921110000262 | 1992-11-10 | APPLICATION OF AUTHORITY | 1992-11-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
