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EVERGREEN AVIATION GROUND LOGISTICS ENTERPRISE, INC.

Company Details

Name: EVERGREEN AVIATION GROUND LOGISTICS ENTERPRISE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1996 (29 years ago)
Entity Number: 2002449
ZIP code: 10005
County: Orange
Place of Formation: Delaware
Principal Address: 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SAMUEL W WRIGHT Chief Executive Officer 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128

History

Start date End date Type Value
2008-03-19 2012-03-27 Address 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Chief Executive Officer)
2006-03-09 2008-03-19 Address 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Principal Executive Office)
2006-03-09 2008-03-19 Address 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Chief Executive Officer)
2001-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-07-18 2001-08-14 Address ATTN: TAX DEPT, 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Service of Process)
1998-04-16 2006-03-09 Address 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Chief Executive Officer)
1998-04-16 2006-03-09 Address 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Principal Executive Office)
1996-02-22 2000-07-18 Address 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-23734 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23733 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120327002331 2012-03-27 BIENNIAL STATEMENT 2012-02-01
100331002546 2010-03-31 BIENNIAL STATEMENT 2010-02-01
080319002804 2008-03-19 BIENNIAL STATEMENT 2008-02-01
060309002927 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040315002969 2004-03-15 BIENNIAL STATEMENT 2004-02-01
020531002673 2002-05-31 BIENNIAL STATEMENT 2002-02-01
010814000533 2001-08-14 CERTIFICATE OF CHANGE 2001-08-14
000718002853 2000-07-18 BIENNIAL STATEMENT 2000-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State