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EVERYBODY & EVERYONE, INC.

Company Details

Name: EVERYBODY & EVERYONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 2018 (6 years ago)
Date of dissolution: 09 Jun 2023
Entity Number: 5387201
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 9 w 57th street, fl 50, NEW YORK, NY, United States, 10019
Principal Address: 9 WEST 57TH STREET, 50TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
c/o shl investment group DOS Process Agent 9 w 57th street, fl 50, NEW YORK, NY, United States, 10019

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
VERONICA CHOU Chief Executive Officer 9 WEST 57TH STREET, 50TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 9 WEST 57TH STREET, 50TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-08-03 2023-06-12 Address 9 WEST 57TH STREET, 50TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230612002900 2023-06-09 SURRENDER OF AUTHORITY 2023-06-09
220810001185 2022-08-10 BIENNIAL STATEMENT 2022-08-01
200803060418 2020-08-03 BIENNIAL STATEMENT 2020-08-01
190426000244 2019-04-26 CERTIFICATE OF AMENDMENT 2019-04-26
SR-83854 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-83853 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180803000116 2018-08-03 APPLICATION OF AUTHORITY 2018-08-03

Date of last update: 22 Nov 2024

Sources: New York Secretary of State