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EUROVET AMERICAS, INC.

Branch

Company Details

Name: EUROVET AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2008 (16 years ago) (Companies founded in September 2008)
Branch of: EUROVET AMERICAS, INC. (Company Number 0875694) (Connecticut)
Entity Number: 3721324
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: Connecticut
Address: 1140 Broadway Suite 704, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
EUROVET AMERICAS DOS Process Agent 1140 Broadway Suite 704, NEW YORK, NY, United States, 10001

Agent

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

Chief Executive Officer

Name Role Address
RAPHAEL CAMP Chief Executive Officer 1140 BROADWAY SUITE 704, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 247 WEST 30TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-09-08 2024-04-25 Address 247 WEST 30TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-09-08 2024-04-25 Address 247 WEST 30TH STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-01-28 2024-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-03 2020-09-08 Address 475 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-12-03 2020-09-08 Address 475 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-09-10 2016-09-22 Address 475 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-09-10 2014-12-03 Address 475 PARK AVENUE SOUTH, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2010-10-06 2012-09-10 Address 1171 EAST PUTNAM AVE, STE 1B, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer)
2010-10-06 2012-09-10 Address 1171 EAST PUTNAM AVE, STE 1B, RIVERSIDE, CT, 06878, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240425000937 2024-04-25 BIENNIAL STATEMENT 2024-04-25
200908060577 2020-09-08 BIENNIAL STATEMENT 2020-09-01
SR-50744 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160922006039 2016-09-22 BIENNIAL STATEMENT 2016-09-01
160120000611 2016-01-20 CERTIFICATE OF AMENDMENT 2016-01-20
141203007275 2014-12-03 BIENNIAL STATEMENT 2014-09-01
120910006888 2012-09-10 BIENNIAL STATEMENT 2012-09-01
101006002503 2010-10-06 BIENNIAL STATEMENT 2010-09-01
100514000816 2010-05-14 CERTIFICATE OF CHANGE 2010-05-14
080917000048 2008-09-17 APPLICATION OF AUTHORITY 2008-09-17

Date of last update: 08 Nov 2024

Sources: New York Secretary of State