| Name: | EVEREST NEW YORK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1997 (27 years ago) |
| Entity Number: | 2164414 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 920 WINTER STREET, WALTHAMK, MA, United States, 02451 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. VALLE | Chief Executive Officer | 920 WINTER STREET, WALTHAMK, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-08-23 | 2023-07-03 | Address | 920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2011-08-23 | Address | 920 WINTER STREET, WALTHAMK, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-09-05 | 2007-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-21 | 2001-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-06-21 | 2001-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703004370 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210709000769 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| SR-25780 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181005000453 | 2018-10-05 | CERTIFICATE OF MERGER | 2018-10-05 |
| 110823002537 | 2011-08-23 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710003041 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070828003162 | 2007-08-28 | BIENNIAL STATEMENT | 2007-07-01 |
| 010905000016 | 2001-09-05 | CERTIFICATE OF CHANGE | 2001-09-05 |
| 000621000364 | 2000-06-21 | CERTIFICATE OF CHANGE | 2000-06-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
