EVERGREEN/UNI

Company Details

Name:	EVERGREEN/UNI
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2003 (21 years ago) (Companies founded in September 2003)
Entity Number:	2954416
ZIP code:	33433 (Companies in New York, 33433)
County:	New York
Place of Formation:	Florida
Foreign Legal Name:	UNITED NATION'S INSURANCE AGENCY, INCORPORATED
Fictitious Name:	EVERGREEN/UNI
Address:	21218 SAINT ANDREWS BLVD., STE 400, BOCA RATON, FL, United States, 33433
Principal Address:	684 SE 19TH AVE., STE 2, DEERFIELD BEACH, FL, United States, 33441

DOS Process Agent

Name	Role	Address
KAREN M LOCONTI-DIAZ	DOS Process Agent	21218 SAINT ANDREWS BLVD., STE 400, BOCA RATON, FL, United States, 33433

Chief Executive Officer

Name	Role	Address
KAREN M LOCONTI-DIAZ	Chief Executive Officer	21218 SAINT ANDREWS BLVD., STE 400, BOCA RATON, FL, United States, 33433

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	21218 SAINT ANDREWS BLVD., STE 400, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
2015-09-01	2023-09-05	Address	21218 SAINT ANDREWS BLVD., STE 400, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
2015-09-01	2023-09-05	Address	21218 SAINT ANDREWS BLVD., STE 400, BOCA RATON, FL, 33433, USA (Type of address: Service of Process)
2013-09-10	2015-09-01	Address	7200 W CAMINO REAL, STE 302, BOCA RATON, FL, 33433, USA (Type of address: Service of Process)
2013-09-10	2015-09-01	Address	7200 W CAMINO REAL, STE 302, BOCA RATON, FL, 33433, USA (Type of address: Principal Executive Office)
2011-09-07	2015-09-01	Address	7200 W CAMINO REAL, STE 302, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
2010-09-13	2013-09-10	Address	72000 W CAMINO REAL, STE 302, BOCA RATON, FL, 33433, USA (Type of address: Principal Executive Office)
2010-09-13	2011-09-07	Address	7200 W CAMINO REAL, STE 302, BOCA RATON, FL, 33433, USA (Type of address: Chief Executive Officer)
2007-09-17	2013-09-10	Address	6140 PARKLAND BOULEVARD, STE 300, MAYFIELD, OH, 44124, 6106, USA (Type of address: Service of Process)
2005-12-06	2010-09-13	Address	1900 NW CORPORATE BLVD, STE 400 E, BOCA RATON, FL, 33431, 8512, USA (Type of address: Chief Executive Officer)
2005-12-06	2010-09-13	Address	1900 NW CORPORATE BLVD, STE 400 E, BOCA RATON, FL, 33431, 8512, USA (Type of address: Principal Executive Office)
2003-09-16	2007-09-17	Address	6140 PARKLAND BOULEVARD, SUITE 333, CLEVELAND, OH, 44124, 6106, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230905001990	2023-09-05	BIENNIAL STATEMENT	2023-09-01
210909000927	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190905060686	2019-09-05	BIENNIAL STATEMENT	2019-09-01
170914006183	2017-09-14	BIENNIAL STATEMENT	2017-09-01
150901006347	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130910006541	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110907003076	2011-09-07	BIENNIAL STATEMENT	2011-09-01
100913002083	2010-09-13	BIENNIAL STATEMENT	2009-09-01
070917002775	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051206002277	2005-12-06	BIENNIAL STATEMENT	2005-09-01
030916000409	2003-09-16	APPLICATION OF AUTHORITY	2003-09-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State