| Name: | EVERGREEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1999 (25 years ago) (Companies founded in July 1999) |
| Entity Number: | 2394786 |
| ZIP code: | 95833 (Companies in New York, 95833) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | C/O YAMADA & NAKATA CPA, 17918 PIONEER BLVD., SUITE 209, ARTESIA, CA, United States, 90701 |
Contact Details
Phone +1 718-388-7287
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| YUKO WAKI | Chief Executive Officer | C/O YAMADA & NAKATA CPA, 17918 PIONEER BLVD., SUITE 209, ARTESIA, CA, United States, 90701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-08 | 2023-07-08 | Address | C/O YAMADA & NAKATA CPA, 17918 PIONEER BLVD., SUITE 209, ARTESIA, CA, 90701, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-08 | Address | 800 WILSHIRE BLVD, SUITE 1310, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-07-08 | 2023-07-08 | Address | C/O OISHI AND COMPANY, 633 W. 5TH STREET, 26TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2023-07-08 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2007-12-18 | 2018-11-26 | Address | 2804 GATEWAY OAKS DRIVE, STE. 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2001-08-16 | 2023-07-08 | Address | 800 WILSHIRE BLVD, SUITE 1310, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1999-07-02 | 2007-12-18 | Address | 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| 1999-07-02 | 2023-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230708001033 | 2023-07-08 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702001339 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 181126000620 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 071218000097 | 2007-12-18 | CERTIFICATE OF CHANGE | 2007-12-18 |
| 050916002131 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 040824002720 | 2004-08-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 010816002359 | 2001-08-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990702000216 | 1999-07-02 | CERTIFICATE OF INCORPORATION | 1999-07-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
