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ENVIRO-GRO TECHNOLOGIES, INC.

Headquarter

Company Details

Name: ENVIRO-GRO TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1990 (34 years ago)
Entity Number: 1498263
County: Bronx
Date of dissolution: 13 Jun 1997
Place of Formation: New York
Principal Address: 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:
Address: ATTN GENERAL COUNSEL, 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577
Address ZIP Code: 10577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ENVIRO-GRO TECHNOLOGIES, INC. CORP_57106484 ILLINOIS

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
%JWP INC DOS Process Agent ATTN GENERAL COUNSEL, 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
JOHN M KEHOE JR Chief Executive Officer 4 LIBERTY LANE W, HAMPTON, NH, United States, 03842

History

Start date End date Type Value
1994-07-12 1996-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-22 1996-12-30 Address 180 ADMIRAL CONCHRANE DRIVE, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
1994-02-22 1996-12-30 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1990-12-28 1994-07-12 Address ATTN: GENERAL COUNSEL, 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970613000651 1997-06-13 CERTIFICATE OF MERGER 1997-06-13
961230002849 1996-12-30 BIENNIAL STATEMENT 1996-12-01
940712000336 1994-07-12 CERTIFICATE OF CHANGE 1994-07-12
940222002440 1994-02-22 BIENNIAL STATEMENT 1993-12-01
901228000397 1990-12-28 CERTIFICATE OF INCORPORATION 1990-12-28

Date of last update: 14 Nov 2024

Sources: New York Secretary of State