| Name: | EVERLEIGHT BEVERAGE COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 May 2023 |
| Entity Number: | 4195206 |
| ZIP code: | 08030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 318 MONMOUTH STREET, #1, GLOUCESTER CITY, NJ, United States, 08030 |
| Principal Address: | 318 MONMOUTH ST, APT 1, GLOUCESTER CITY, NJ, United States, 08030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 318 MONMOUTH STREET, #1, GLOUCESTER CITY, NJ, United States, 08030 |
| Name | Role | Address |
|---|---|---|
| PATRICIA L SHEA | Chief Executive Officer | 310 S 48TH STREET, DORRANCE HAMILTON CENTER, PHILADELPHIA, PA, United States, 19143 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-10 | 2023-08-10 | Address | 318 MONMOUTH STREET, #1, GLOUCESTER CITY, NJ, 08030, USA (Type of address: Service of Process) |
| 2018-01-23 | 2023-08-10 | Address | 310 S 48TH STREET, DORRANCE HAMILTON CENTER, PHILADELPHIA, PA, 19143, USA (Type of address: Chief Executive Officer) |
| 2018-01-23 | 2018-09-10 | Address | 310 S 48TH ST, DORRANCE HAMILTON CENTER, PHILADELPHIA, PA, 19143, USA (Type of address: Service of Process) |
| 2016-08-15 | 2018-01-23 | Address | 2235 SOUTH HICKS STREET, PHILADELPHIA, PA, 19145, USA (Type of address: Principal Executive Office) |
| 2016-08-15 | 2018-01-23 | Address | 2235 SOUTH HICKS STREET, PHILADELPHIA, PA, 19145, USA (Type of address: Chief Executive Officer) |
| 2016-06-27 | 2018-01-23 | Address | 2235 SOUTH HICKS STREET, PHILADELPHIA, PA, 19145, USA (Type of address: Service of Process) |
| 2014-04-02 | 2016-08-15 | Address | 138 E 38TH ST #8E, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-04-02 | 2016-08-15 | Address | 138 E 38TH ST #8E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-01-30 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-30 | 2016-06-27 | Address | 138 E 38TH STREET #8E, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810000396 | 2023-05-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-25 |
| 180910001072 | 2018-09-10 | CERTIFICATE OF CHANGE | 2018-09-10 |
| 180123006010 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 160815006282 | 2016-08-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 160627000341 | 2016-06-27 | CERTIFICATE OF CHANGE | 2016-06-27 |
| 140402002445 | 2014-04-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120130000209 | 2012-01-30 | CERTIFICATE OF INCORPORATION | 2012-01-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
