EVERON NORTH AMERICA INC.

Headquarter

Company Details

Name:	EVERON NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2020 (5 years ago)
Entity Number:	5701640
County:	New York
Place of Formation:	New York
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

Shares Details

Shares issued 5000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EVERON NORTH AMERICA INC.	CORP_72855078	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES STEPHENSON	Chief Executive Officer	1930 INNOVATION WAY, SUITE 200, LIBERTYVILLE, IL, United States, 60048

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	1930 INNOVATION WAY, SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer)
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	1930 INNOVATION WAY, SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-09-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-19	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-03-06	2024-01-22	Address	150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2023-03-06	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2023-03-06	2024-01-22	Address	1930 INNOVATION WAY, SUITE 200, LIBERTYVILLE, IL, 60048, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-01-22	Address	150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Registered Agent)
2020-02-04	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2020-02-04	2023-03-06	Address	150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2020-02-04	2023-03-06	Address	150 EAST 58TH STREET, 22ND FLOOR, NEW YORK, NY, 10155, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240904003561	2024-09-04	BIENNIAL STATEMENT	2024-09-04
240122000449	2024-01-19	CERTIFICATE OF CHANGE BY ENTITY	2024-01-19
230306003691	2023-03-06	BIENNIAL STATEMENT	2022-02-01
200204010144	2020-02-04	CERTIFICATE OF INCORPORATION	2020-02-04

Date of last update: 03 Nov 2024

Sources: New York Secretary of State