| Name: | EVOLUTION GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2005 (20 years ago) |
| Entity Number: | 3204509 |
| ZIP code: | 75703 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6713 OLD JACKSONVILLE HIGHWAY, SUITE 103, TYLER, TX, United States, 75703 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN RYAN | Chief Executive Officer | 6713 OLD JACKSONVILLE HIGHWAY, SUITE 103, TYLER, TX, United States, 75703 |
| Name | Role | Address |
|---|---|---|
| JOHN RYAN | DOS Process Agent | 6713 OLD JACKSONVILLE HIGHWAY, SUITE 103, TYLER, TX, United States, 75703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-29 | 2022-12-18 | Address | 436 B CENTRAL AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2009-04-29 | Address | 436 B CENTRAL AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2022-12-18 | Address | 436 B CENTRAL AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2005-05-13 | 2022-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-05-13 | 2007-05-17 | Address | DAVID REID, 90-1 COLIN DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222000530 | 2022-12-22 | BIENNIAL STATEMENT | 2021-05-01 |
| 221218000152 | 2022-12-16 | CERTIFICATE OF AMENDMENT | 2022-12-16 |
| 090429002684 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002647 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050513000407 | 2005-05-13 | CERTIFICATE OF INCORPORATION | 2005-05-13 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
