| Name: | GREEN PARK (U.S.) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 1995 (29 years ago) |
| Entity Number: | 1937660 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Address: | ATTN:GERALD J FIELDS ESQ, 75 EAST 55TH ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 5 E 59 ST, 8TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAUL, HASTINGS, JANOFSKY & WALKER LLP | DOS Process Agent | ATTN:GERALD J FIELDS ESQ, 75 EAST 55TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SIR ARTHUR WELLER C.B.E., C/O CITADEL | Chief Executive Officer | GROUP REPRESENATIVES INC, 5 EAST 59TH ST 8TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-11 | 2003-08-06 | Address | C/O CITADEL GROUP REP. INC, 5 E 59 ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-07-10 | 2001-07-20 | Address | ATTN: GERALD J. FIELDS, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756698 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030806002145 | 2003-08-06 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002392 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002004 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002358 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 950801000437 | 1995-08-01 | CERTIFICATE OF AMENDMENT | 1995-08-01 |
| 950710000642 | 1995-07-10 | CERTIFICATE OF INCORPORATION | 1995-07-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
