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EVERGREEN KEYSTONE DISTRIBUTOR, INC.

Company Details

Name: EVERGREEN KEYSTONE DISTRIBUTOR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1994 (31 years ago)
Entity Number: 1785945
County: New York
Place of Formation: Delaware
Principal Address: 3435 STELZER RD, STE 1000, COLUMBUS, OH, United States, 43219
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RUSSELL P FRADIN Chief Executive Officer 90 PARK AVE, 10TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-02-04 2006-02-02 Address 90 PARK AVE 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-04-09 2004-02-04 Address 90 PARK AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-01-28 2002-04-09 Address 150 CLOVE ROAD, LITTLE FALLS, NJ, 07424, USA (Type of address: Chief Executive Officer)
1998-01-28 2002-04-09 Address C/O CORP TAX, 3435 STELZER ROAD, SUITE 1000, COLUMBUS, OH, 43219, 8026, USA (Type of address: Principal Executive Office)
1997-08-04 1998-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-02 1997-08-04 Address LEGAL DEPARTMENT, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Registered Agent)
1996-10-02 1997-08-04 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1996-02-28 1996-10-02 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1996-02-28 1998-01-28 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1996-02-28 1998-01-28 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
060202002642 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040204002799 2004-02-04 BIENNIAL STATEMENT 2004-01-01
020409002965 2002-04-09 BIENNIAL STATEMENT 2002-01-01
000216002749 2000-02-16 BIENNIAL STATEMENT 2000-01-01
980128002366 1998-01-28 BIENNIAL STATEMENT 1998-01-01
970804000097 1997-08-04 CERTIFICATE OF CHANGE 1997-08-04
961216000407 1996-12-16 CERTIFICATE OF AMENDMENT 1996-12-16
961002000190 1996-10-02 CERTIFICATE OF CHANGE 1996-10-02
960228002066 1996-02-28 BIENNIAL STATEMENT 1996-01-01
950314000757 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State