| Name: | NORTHERN EVO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2020 (5 years ago) |
| Entity Number: | 5692064 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 17 Birchwood Dr W, Saugerties, NY, United States, 12477 |
| Address ZIP Code: | 12477 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEAN LIU | DOS Process Agent | 17 Birchwood Dr W, Saugerties, NY, United States, 12477 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| DEAN LIU | Chief Executive Officer | 17 BIRCHWOOD DR W, SAUGERTIES, NY, United States, 12477 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 17 BIRCHWOOD DR W, SAUGERTIES, NY, 12477, USA (Type of address: Chief Executive Officer) |
| 2020-01-21 | 2024-01-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2020-01-21 | 2024-01-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2020-01-21 | 2024-01-03 | Address | 17 BIRCHWOOD DR. W, SAUGERTIES, NY, 12477, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103001651 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220103001588 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200121010027 | 2020-01-21 | CERTIFICATE OF INCORPORATION | 2020-01-21 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
