| Name: | EVERON BIOSCIENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2010 (14 years ago) |
| Entity Number: | 4032201 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 640 ELLICOTT STREET, SUITE 417, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
| Principal Address: | 640 ELLICOT STREET SUITE 417, BUFFALO, NY, United States, 14203 |
| Principal Address ZIP Code: | 14203 |
Shares Details
Shares issued 3460000
Share Par Value 0.0001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERON BIOSCIENCES INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 274410682 | 2019-07-07 | EVERON BIOSCIENCES INC | 20 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-07-07 |
| Name of individual signing | ALEKSANDRA KOTLYAROVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7168583055 |
| Plan sponsor’s address | 640 ELLICOTT STREET - SUITE 44, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-02 |
| Name of individual signing | ALEKSANDRA KOTLYAROVA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 7168583055 |
| Plan sponsor’s address | 640 ELLICOTT STREET, STE. 444, BUFFALO, NY, 14203 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-02 |
| Name of individual signing | ALEKSANDRA KOTLYAROVA |
| Name | Role | Address |
|---|---|---|
| EVERON BIOSCIENCES, INC. | DOS Process Agent | 640 ELLICOTT STREET, SUITE 417, BUFFALO, NY, United States, 14203 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDER POLINSKY | Chief Executive Officer | 640 ELLICOT STREET SUITE 417, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-15 | 2019-01-07 | Address | 640 ELLICOT STREET SUITE 444, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2014-03-25 | 2017-01-13 | Shares | Share type: PAR VALUE, Number of shares: 3310000, Par value: 0.0001 |
| 2014-03-25 | 2019-01-07 | Address | 640 ELLICOTT STREET, SUITE 444, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2014-03-25 | 2019-01-07 | Address | 640 ELLICOT STREET SUITE 444, BUFFALO, NY, 14203, USA (Type of address: Chief Executive Officer) |
| 2014-03-25 | 2016-01-15 | Address | 640 ELLICOT STREET SUITE 444, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office) |
| 2012-12-21 | 2014-03-25 | Address | W129 N10980 WASHINGTON DRIVE, GERMANTOWN, WI, 53022, USA (Type of address: Principal Executive Office) |
| 2012-12-21 | 2014-03-25 | Address | W129 N10980 WASHINGTON DRIVE, GERMANTOWN, WI, 53022, USA (Type of address: Chief Executive Officer) |
| 2012-03-15 | 2014-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-03-15 | 2014-03-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-02-28 | 2014-03-25 | Shares | Share type: PAR VALUE, Number of shares: 1510000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190107061133 | 2019-01-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 170113000750 | 2017-01-13 | CERTIFICATE OF AMENDMENT | 2017-01-13 |
| 161227006078 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 160115006171 | 2016-01-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 140325000591 | 2014-03-25 | CERTIFICATE OF AMENDMENT | 2014-03-25 |
| 140325002398 | 2014-03-25 | AMENDMENT TO BIENNIAL STATEMENT | 2012-12-01 |
| 140305000394 | 2014-03-05 | CERTIFICATE OF AMENDMENT | 2014-03-05 |
| 121221006073 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 120315000318 | 2012-03-15 | CERTIFICATE OF CHANGE | 2012-03-15 |
| 110228000354 | 2011-02-28 | CERTIFICATE OF AMENDMENT | 2011-02-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
