| Name: | Everise, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Sep 2010 (14 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | Everise, Inc., FLORIDA (Company Number P10000022721) |
| Entity Number: | 569124 |
| Place of Formation: | FLORIDA |
| File Number: | 569124 |
| Principal Address: | 3400 LAKESIDE DRIVE, SUITE 515 MIRAMAR, FL 33027 |
| Mailing Address: | STE 320 600 N PINE ISLAND RD PLANTATION, FL 33324-1306 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sheena Ponnappan | President | 13011 MCCALLEN PASS BLDG A, AUSTIN, TX 78753-5381 | 2020-09-30 | 2022-08-02 |
| Sheena Ponnappan | President | 600 N. PINE ISLAND ROAD, PLANTATION, FL 33324 | 2022-08-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheena Ponnappan | Governor | 13011 MCCALLEN PASS, AUSTIN, TX 78753 | 2021-09-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Helen R. Franco | Director | 600 N. PINE ISLAND ROAD, PLANTATION, FL 33324 | 2023-09-05 | No data |
| Sudhir Agarwal | Director | 600 N PINE ISLAND RD, PLANTATION, FL 33324-1306 | 2024-08-27 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Helen R. Franco | Secretary | 600 N. PINE ISLAND ROAD, PLANTATION, FL 33324 | 2023-09-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005871215 | 2024-08-27 |
| Annual Report | 0005381276 | 2023-09-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0004925692 | 2022-09-27 |
| Registered Agent Name/Address Change (mass change) | 0004904162 | 2022-09-12 |
| Annual Report | 0004837198 | 2022-08-02 |
| Amendment of Foreign Registration Statement | 0004411398 | 2021-09-27 |
| Annual Report | 0004371811 | 2021-08-06 |
| Annual Report | 0004014545 | 2020-09-30 |
| Annual Report | 0003620568 | 2019-09-12 |
| Annual Report | 0003380240 | 2018-12-21 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
