| Name: | EV CHARGED NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2015 (9 years ago) |
| Entity Number: | 4784160 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1930 Innovation Way, Suite 200, Libertyville, IL, United States, 60048 |
| Principal Address ZIP Code: | 60048 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES STEPHENSON | Chief Executive Officer | 1930 INNOVATION WAY, SUITE 200, LIBERTYVILLE, IL, United States, 60048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 1930 INNOVATION WAY, SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-27 | Address | 1930 INNOVATION WAY, SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-09-04 | 2024-09-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-01-22 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-22 | 2024-09-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-07-02 | 2024-01-22 | Address | 15 METROTECH CENTER - FLOOR 19, URBAN FUTURE LAB, NEW YORK, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927000051 | 2024-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-26 |
| 240904002789 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 240122002112 | 2024-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-19 |
| 200212000745 | 2020-02-12 | CERTIFICATE OF AMENDMENT | 2020-02-12 |
| 150702000773 | 2015-07-02 | APPLICATION OF AUTHORITY | 2015-07-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
