| Name: | EVELYN & ALZIE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1998 (27 years ago) |
| Entity Number: | 2223318 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 630 OLD COUNTRY ROAD, ROOSEVELT FIELD MALL, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LARSON | Chief Executive Officer | 630 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 630 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-01-04 | Address | 630 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2016-01-29 | 2018-01-02 | Address | 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2016-01-29 | 2018-01-02 | Address | 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2016-01-29 | Address | 630 OLD COUNTRY ROAD, ROOSEVELT FIELD MALL, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2010-01-05 | 2016-01-29 | Address | 630 OLD COUNTRY ROAD, ROOSEVELT FIELD MALL, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2008-04-28 | 2024-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-04-28 | 2024-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-02-23 | 2010-01-05 | Address | 33 LECOUNT PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2006-02-23 | 2010-01-05 | Address | 33 LECOUNT PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104003993 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220107002324 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200106061001 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007359 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006171 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006036 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120105002486 | 2012-01-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100105002511 | 2010-01-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080428000069 | 2008-04-28 | CERTIFICATE OF CHANGE | 2008-04-28 |
| 060223003083 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
