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EVEREST TWO IPA, INC.

Company Details

Name: EVEREST TWO IPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 1997 (27 years ago)
Entity Number: 2180387
County: Bronx
Date of dissolution: 05 Oct 2018
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 920 WINTER ST, WALTHAM, MA, United States, 02451
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1079488 101 N SCOVILLE, OAK PARK, IL, 60302 101 N SCOVILLE, OAK PARK, IL, 60302 No data

Filings since 2001-01-09

Form type 15-15D
File number 333-57191-21
Filing date 2001-01-09
File View File

Filings since 2000-12-27

Form type 10-K
File number 333-57191-21
Filing date 2000-12-27
Reporting date 2000-09-30
File View File

Filings since 2000-11-14

Form type 8-K
File number 333-57191-21
Filing date 2000-11-14
Reporting date 1999-02-15
File View File

Filings since 2000-08-14

Form type 10-Q
File number 333-57191-21
Filing date 2000-08-14
Reporting date 2000-06-30
File View File

Filings since 2000-05-05

Form type 10-Q
File number 333-57191-21
Filing date 2000-05-05
Reporting date 2000-03-31

Filings since 2000-02-08

Form type 10-Q
File number 333-57191-21
Filing date 2000-02-08
Reporting date 1999-12-31

Filings since 1999-12-29

Form type 10-K
File number 333-57191-21
Filing date 1999-12-29
Reporting date 1999-09-30

Filings since 1999-08-16

Form type 10-Q
File number 333-57191-21
Filing date 1999-08-16
Reporting date 1999-06-30

Filings since 1999-07-28

Form type 8-K
File number 333-57191-21
Filing date 1999-07-28
Reporting date 1999-06-28

Filings since 1999-05-17

Form type 10-Q
File number 333-57191-21
Filing date 1999-05-17
Reporting date 1999-03-31

Filings since 1999-02-16

Form type 10-Q
File number 333-57191-21
Filing date 1999-02-16
Reporting date 1998-12-31

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATS WALHLSTROM Chief Executive Officer 920 WINTER ST, WALTHAM, MA, United States, 02451

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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 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)
2000-12-21 2002-01-07 Address 101 N SCOVILLE, OAK PARK, IL, 60302, USA (Type of address: Chief Executive Officer)
2000-12-21 2002-01-07 Address 101 N SCOVILLE, OAK PARK, IL, 60302, USA (Type of address: Principal Executive Office)
2000-05-09 2001-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-09-15 2000-05-09 Address 1325 MORRIS PARK AVE., BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26019 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26018 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181005000453 2018-10-05 CERTIFICATE OF MERGER 2018-10-05
071009002071 2007-10-09 BIENNIAL STATEMENT 2007-09-01
051115002794 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030909002916 2003-09-09 BIENNIAL STATEMENT 2003-09-01
020107002256 2002-01-07 BIENNIAL STATEMENT 2001-09-01
010905000064 2001-09-05 CERTIFICATE OF CHANGE 2001-09-05
001221002399 2000-12-21 BIENNIAL STATEMENT 1999-09-01
000509000473 2000-05-09 CERTIFICATE OF CHANGE 2000-05-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State