| Name: | EVS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2012 (12 years ago) |
| Branch of: | EVS, INC (Company Number 055ca9b4-a8d4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 4284569 |
| ZIP code: | 55344 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 10025 Valley View Road, Suite 140, Eden Prairie, MN, United States, 55344 |
| Principal Address: | 10025 VALLEY VIEW RD STE 140, SUITE 140, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KWONSHIK DENNIS KIM | DOS Process Agent | 10025 Valley View Road, Suite 140, Eden Prairie, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| K DENNIS KIM | Chief Executive Officer | 10025 VALLEY VIEW ROAD, SUITE 140, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 10025 VALLEY VIEW ROAD, SUITE 140, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2024-08-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2024-08-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-09-05 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2022-09-29 | Address | 90 STATE STREET, SUITE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-08-12 | 2024-08-01 | Address | 10025 VALLEY VIEW ROAD, SUITE 140, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2018-09-05 | Address | 10025 VALLEY VIEW ROAD, SUITE 140, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| 2012-08-16 | 2014-08-12 | Address | 10250 VALLEY VIEW RD., SUITE 123, EDEN PRARIE, MN, 55344, 3534, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034156 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220930016755 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007508 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220803002327 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060220 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180905000532 | 2018-09-05 | CERTIFICATE OF CHANGE | 2018-09-05 |
| 180803006473 | 2018-08-03 | BIENNIAL STATEMENT | 2018-08-01 |
| 160913006186 | 2016-09-13 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006553 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816000693 | 2012-08-16 | APPLICATION OF AUTHORITY | 2012-08-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
