| Name: | EVERETT FINANCIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2014 (10 years ago) |
| Entity Number: | 4613576 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 14801 QUORUM DRIVE, SUITE 300, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT EVERETT | Chief Executive Officer | 14801 QUORUM DRIVE, SUITE 300, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 14801 QUORUM DRIVE, SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-10 | 2024-07-10 | Address | 14801 QUORUM DRIVE, SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2017-07-11 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-07-11 | 2020-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-01 | 2018-07-10 | Address | 14801 QUORUM DRIVE, SUITE 300, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2014-07-29 | 2017-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-29 | 2017-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710004427 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220725002834 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060045 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006289 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 170711000799 | 2017-07-11 | CERTIFICATE OF CHANGE | 2017-07-11 |
| 160701007256 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729000197 | 2014-07-29 | APPLICATION OF AUTHORITY | 2014-07-29 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
