| Name: | EVEREST POLO STABLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2003 (21 years ago) |
| Entity Number: | 2944170 |
| County: | Dutchess |
| Place of Formation: | Florida |
| Principal Address: | 689 Fifth Ave, 4th Floor, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUY WILDENSTEIN | Chief Executive Officer | 689 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 689 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 19 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-10-17 | 2024-07-29 | Address | 19 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-08-19 | 2012-10-01 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-08-19 | 2012-08-30 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002778 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| SR-88825 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130903002090 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 121001000427 | 2012-10-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-01 |
| 120830000638 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 110822002098 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090730003405 | 2009-07-30 | BIENNIAL STATEMENT | 2009-08-01 |
| 071017003118 | 2007-10-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 030819000372 | 2003-08-19 | APPLICATION OF AUTHORITY | 2003-08-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
