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EVERGREEN CONSULTING GROUP INC.

Company Details

Name: EVERGREEN CONSULTING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1999 (25 years ago)
Entity Number: 2441838
ZIP code: 11577
County: Nassau
Place of Formation: New York
Principal Address: 99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577
Address: 99 POWERHOUSE RD, SUITE 207, ROSYLN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GREGORY GLAVES DOS Process Agent 99 POWERHOUSE RD, SUITE 207, ROSYLN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
GREGORY R. GLAVES Chief Executive Officer 99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2024-02-11 2024-02-11 Address 99 POWERHOUSE RD, STE 306, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2024-02-11 2024-02-11 Address 99 POWERHOUSE RD, STE 207, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2024-02-11 2024-02-11 Address 99 POWERHOUSE RD, STE 307, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2013-11-12 2024-02-11 Address 99 POWERHOUSE RD, STE 306, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2013-11-12 2024-02-11 Address 99 POWERHOUSE ROAD, SUITE 306, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2011-11-21 2013-11-12 Address 99 POWERHOUSE RD, STE 206, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2011-11-21 2013-11-12 Address 99 POWERHOUSE RD, STE 206, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
2001-10-26 2011-11-21 Address 99 POWERHOUSE RD / SUITE 206, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2001-10-26 2011-11-21 Address 99 POWERHOUSE RD / SUITE 206, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office)
1999-11-19 2024-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240211000179 2024-02-11 BIENNIAL STATEMENT 2024-02-11
210715001902 2021-07-15 BIENNIAL STATEMENT 2021-07-15
131112007162 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111121002241 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091124002549 2009-11-24 BIENNIAL STATEMENT 2009-11-01
071205002661 2007-12-05 BIENNIAL STATEMENT 2007-11-01
051213002502 2005-12-13 BIENNIAL STATEMENT 2005-11-01
031107002363 2003-11-07 BIENNIAL STATEMENT 2003-11-01
011026002272 2001-10-26 BIENNIAL STATEMENT 2001-11-01
991119000421 1999-11-19 CERTIFICATE OF INCORPORATION 1999-11-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State