| Name: | EVAPAT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3695747 |
| ZIP code: | 33141 (Companies in Albany, 33141) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1666 KENNEDY CAUSEWAY, SUITE 412, NORTH BAY VILLAGE, FL, United States, 33141 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVAPAT DISENO SA | Chief Executive Officer | PASEO VALLDOREIX 90, SANT CUGAT DEL VALLIS, BARCELONA, Spain, 08173 |
| Name | Role | Address |
|---|---|---|
| ALEX HLAVACEK | DOS Process Agent | 1666 KENNEDY CAUSEWAY, SUITE 412, NORTH BAY VILLAGE, FL, United States, 33141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | PASEO VALLDOREIX 90, SANT CUGAT DEL VALLIS, BARCELONA, 08173, ESP (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-07-03 | Address | 1666 KENNEDY CAUSEWAY, SUITE 412, NORTH BAY VILLAGE, FL, 33141, USA (Type of address: Service of Process) |
| 2016-07-05 | 2023-07-03 | Address | PASEO VALLDOREIX 90, SANT CUGAT DEL VALLIS, BARCELONA, 08173, ESP (Type of address: Chief Executive Officer) |
| 2010-08-10 | 2016-07-05 | Address | PASEO VALDOREIX 90, BAREBNA, 08173, ESP (Type of address: Chief Executive Officer) |
| 2010-08-10 | 2021-05-03 | Address | 6538 COLLINS AVE, 286, MIAMI BEACH, FL, 33141, USA (Type of address: Service of Process) |
| 2008-07-14 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-14 | 2010-08-10 | Address | 320 85TH STREET, #14, MIAMI BEACH, FL, 33141, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003339 | 2023-07-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 210503062295 | 2021-05-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007244 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008990 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006244 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006418 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100810002044 | 2010-08-10 | BIENNIAL STATEMENT | 2010-07-01 |
| 080714000466 | 2008-07-14 | CERTIFICATE OF INCORPORATION | 2008-07-14 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
