| Name: | EVEREST ONE IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1997 (27 years ago) |
| Entity Number: | 2180383 |
| County: | Bronx |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Principal Address: | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Principal Address ZIP Code: | |
| Address: | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1064305 | EVEREST HEALTHCARE SERVICES CORP, 101 NORTH SCOVILLE, OAK PARK, IL, 60302 | 101 N SCOVILLE, 708-386-2511, OAK PARK, IL, 60302 | 7083862511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-15D |
| File number | 333-57191-19 |
| Filing date | 2001-01-09 |
| File | View File |
Filings since 2000-12-27
| Form type | 10-K |
| File number | 333-57191-19 |
| Filing date | 2000-12-27 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-11-14
| Form type | 8-K |
| File number | 333-57191-19 |
| Filing date | 2000-11-14 |
| Reporting date | 1999-02-15 |
| File | View File |
Filings since 2000-08-14
| Form type | 10-Q |
| File number | 333-57191-19 |
| Filing date | 2000-08-14 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-05
| Form type | 10-Q |
| File number | 333-57191-19 |
| Filing date | 2000-05-05 |
| Reporting date | 2000-03-31 |
Filings since 2000-02-08
| Form type | 10-Q |
| File number | 333-57191-19 |
| Filing date | 2000-02-08 |
| Reporting date | 1999-12-31 |
Filings since 1999-12-29
| Form type | 10-K |
| File number | 333-57191-19 |
| Filing date | 1999-12-29 |
| Reporting date | 1999-09-30 |
Filings since 1999-08-16
| Form type | 10-Q |
| File number | 333-57191-19 |
| Filing date | 1999-08-16 |
| Reporting date | 1999-06-30 |
Filings since 1999-07-28
| Form type | 8-K |
| File number | 333-57191-19 |
| Filing date | 1999-07-28 |
| Reporting date | 1999-06-28 |
Filings since 1999-05-17
| Form type | 10-Q |
| File number | 333-57191-19 |
| Filing date | 1999-05-17 |
| Reporting date | 1999-03-31 |
Filings since 1999-02-16
| Form type | 10-Q |
| File number | 333-57191-19 |
| Filing date | 1999-02-16 |
| Reporting date | 1998-12-31 |
Filings since 1998-12-29
| Form type | 10-K |
| File number | 333-57191-19 |
| Filing date | 1998-12-29 |
| Reporting date | 1998-09-30 |
Filings since 1998-09-02
| Form type | S-4/A |
| File number | 333-57191-19 |
| Filing date | 1998-09-02 |
Filings since 1998-08-28
| Form type | S-4/A |
| File number | 333-57191-19 |
| Filing date | 1998-08-28 |
Filings since 1998-08-25
| Form type | S-4/A |
| File number | 333-57191-19 |
| Filing date | 1998-08-25 |
Filings since 1998-08-11
| Form type | S-4/A |
| File number | 333-57191-19 |
| Filing date | 1998-08-11 |
Filings since 1998-06-18
| Form type | S-4 |
| File number | 333-57191-19 |
| Filing date | 1998-06-18 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MATS WAHLSTROM | Chief Executive Officer | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2007-10-09 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer) |
| 2002-01-07 | 2007-10-09 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office) |
| 2002-01-07 | 2005-11-15 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer) |
| 2001-09-05 | 2002-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-21 | 2001-09-05 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-06-21 | 2001-09-05 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-09-15 | 2000-06-21 | Address | 1325 MORRIS PARK AVE., BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1863053 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 071009002073 | 2007-10-09 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002801 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002911 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 020107002253 | 2002-01-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 010905000066 | 2001-09-05 | CERTIFICATE OF CHANGE | 2001-09-05 |
| 000621000200 | 2000-06-21 | CERTIFICATE OF CHANGE | 2000-06-21 |
| 970915000418 | 1997-09-15 | CERTIFICATE OF INCORPORATION | 1997-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
