ENVIRO-GRO TECHNOLOGIES II, INC.

Headquarter

Company Details

Name:	ENVIRO-GRO TECHNOLOGIES II, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Apr 1991 (34 years ago)
Entity Number:	1539752
County:	Bronx
Date of dissolution:	13 Jun 1997
Place of Formation:	New York
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:

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 II, INC.	CORP_57106492	ILLINOIS

Agent

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

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1994-07-12	1997-05-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-06-03	1997-05-07	Address	LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1991-04-12	1994-07-12	Address	2975 WESTCHESTER AVENUE, ATTENTION GENERAL COUNSEL, 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
970507002427	1997-05-07	BIENNIAL STATEMENT	1997-04-01
940712000293	1994-07-12	CERTIFICATE OF CHANGE	1994-07-12
940603002052	1994-06-03	BIENNIAL STATEMENT	1993-04-01
910412000073	1991-04-12	CERTIFICATE OF INCORPORATION	1991-04-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State