Search icon

EVERFAST, INC.

Company Details

Name: EVERFAST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1984 (41 years ago)
Entity Number: 895399
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 578 Rosedale Road, Suite 16, KENNETT SQUARE, PA, United States, 19348

Chief Executive Officer

Name Role Address
AMITABH HIMATSINGKA Chief Executive Officer 578 ROSEDALE ROAD, SUITE 16, KENNETT SQUARE, PA, United States, 19348

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 578 ROSEDALE ROAD, SUITE 16, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 203 GALE LANE, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2020-02-04 2024-02-01 Address 203 GALE LANE, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-02-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-02-01 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-02-01 2020-02-04 Address 203 GALE LANE, KENNETT SQUARE, PA, 19348, USA (Type of address: Principal Executive Office)
2018-02-01 2020-02-04 Address 203 GALE LANE, KENNETT SQUARE, PA, 19348, USA (Type of address: Chief Executive Officer)
2016-06-20 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-06-20 2018-02-01 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201040283 2024-02-01 BIENNIAL STATEMENT 2024-02-01
200204061232 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-112405 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112404 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180201007324 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160620000356 2016-06-20 CERTIFICATE OF CHANGE 2016-06-20
160607006660 2016-06-07 BIENNIAL STATEMENT 2016-02-01
140324002457 2014-03-24 BIENNIAL STATEMENT 2014-02-01
121001000504 2012-10-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-01
120830000549 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30

Date of last update: 15 Nov 2024

Sources: New York Secretary of State