| Name: | WILLIAM GREEN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Date of dissolution: | 17 May 2012 |
| Entity Number: | 2283395 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE ST, CORP TER CTR, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 371 CROMWELL TOWER, BARBICAN, LOUNDON, United Kingdom, EC2Y8-DD |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1209 ORANGE ST, CORP TER CTR, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TERENCE ALFRED PURSLOW | Chief Executive Officer | YEW TREE HOUSE, CHURCH LANE GREAT BILLING, NORTHANTS, United Kingdom, NN39E-D |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-21 | 2002-07-17 | Address | TEWTREE HOUSE GT BLDG, NORTHAMPTON, 00000, GBR (Type of address: Chief Executive Officer) |
| 2000-11-21 | 2002-07-17 | Address | 371 CROMWELL TOWER, LONDON, 00000, GBR (Type of address: Principal Executive Office) |
| 1999-10-08 | 2009-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2000-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-28 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-28 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120517000757 | 2012-05-17 | CERTIFICATE OF TERMINATION | 2012-05-17 |
| 090806000500 | 2009-08-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-09-05 |
| 041213002682 | 2004-12-13 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002106 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 001121002532 | 2000-11-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 991008000820 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 980728000668 | 1998-07-28 | APPLICATION OF AUTHORITY | 1998-07-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
