| Name: | EVOLVE VACATION RENTAL NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2022 (2 years ago) |
| Entity Number: | 6508515 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EVOLVE VACATION RENTAL NETWORK, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 717 17th Street, Ste 2100, Denver, CO, United States, 80202 |
| 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 |
|---|---|---|
| BRIAN W. EGAN | Chief Executive Officer | 100 N HIGH STREET, DENVER, CO, United States, 80218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-09 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-09 | 2024-06-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619001155 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220609003374 | 2022-06-08 | APPLICATION OF AUTHORITY | 2022-06-08 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
