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EVENFLO COMPANY, INC.

Company Details

Name: EVENFLO COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2008 (17 years ago)
Entity Number: 3648855
ZIP code: 45342
County: New York
Place of Formation: Delaware
Address: 3131 Newmark Drive, Suite 300, Miamisburg, OH, United States, 45342
Principal Address: 3131 Newmark Drive, SUITE 300, MIAMISBURG, OH, United States, 45342

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 3131 Newmark Drive, Suite 300, Miamisburg, OH, United States, 45342

Chief Executive Officer

Name Role Address
JAME ZHOU Chief Executive Officer 120 ROYALL ST, SUITE 101, CANTON, MA, United States, 02021

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 120 ROYALL ST, SUITE 101, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-03-08 Address 611 NORTH PARK AVENUE, APT 505, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2020-03-17 2024-03-08 Address 120 ROYALL ST., SUITE # 101, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-12 2020-03-17 Address 225 BYERS ROAD, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer)
2016-03-17 2018-03-12 Address 530 HARRISON AVENUE, BOSTON, MA, 02118, USA (Type of address: Chief Executive Officer)
2016-03-17 2019-01-28 Address 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-10 2016-03-17 Address 225 BYERS ROAD, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer)
2010-04-22 2012-05-10 Address 225 BYERS ROAD, MIAMISBURG, OH, 45342, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240308002115 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220314003645 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200317060312 2020-03-17 BIENNIAL STATEMENT 2020-03-01
SR-49478 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49479 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180312006065 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160317006088 2016-03-17 BIENNIAL STATEMENT 2016-03-01
140326006076 2014-03-26 BIENNIAL STATEMENT 2014-03-01
120510002098 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100422002917 2010-04-22 BIENNIAL STATEMENT 2010-03-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State