| Name: | EVERWARE-CBDI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 07 May 2019 |
| Entity Number: | 2302193 |
| ZIP code: | 22031 (Companies in Albany, 22031) |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 2750 PROSPERITY AVENUE, SUITE 210, FAIRFAX, VA, United States, 22031 |
| Principal Address: | 2750 PROSPERITY AVE, STE 210, FAIRFAX, VA, United States, 22031 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| E. WARREN ELMORE | Chief Executive Officer | 2750 PROSPERITY AVE, STE 210, FAIRFAX, VA, United States, 22031 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2750 PROSPERITY AVENUE, SUITE 210, FAIRFAX, VA, United States, 22031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-15 | 2019-05-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-06-15 | 2019-05-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-10-20 | 2009-06-15 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-06-03 | 2004-10-20 | Address | 10555 MAIN ST, #100, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office) |
| 2003-06-03 | 2004-10-20 | Address | 10555 MAIN ST, #100, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2004-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-10-17 | 2009-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-09-19 | 2003-06-03 | Address | 3933 UNIVERSITY DRIVE, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office) |
| 2000-09-19 | 2003-06-03 | Address | 3933 UNIVERSITY DRIVE, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer) |
| 1998-09-29 | 2002-10-17 | Address | 3933 UNIVERSITY DRIVE, FAIRFAX, VA, 22030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190507000491 | 2019-05-07 | SURRENDER OF AUTHORITY | 2019-05-07 |
| 180925006126 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006505 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140929006158 | 2014-09-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 121002002358 | 2012-10-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 100928002090 | 2010-09-28 | BIENNIAL STATEMENT | 2010-09-01 |
| 090615000357 | 2009-06-15 | CERTIFICATE OF CHANGE | 2009-06-15 |
| 080908002649 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 070720000851 | 2007-07-20 | CERTIFICATE OF AMENDMENT | 2007-07-20 |
| 041020002437 | 2004-10-20 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
