| Name: | GREENSHOE.COM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2000 (25 years ago) |
| Entity Number: | 2508503 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRANLOGIX, INC. |
| Fictitious Name: | GREENSHOE.COM |
| Address: | 488 MADISON AVENUE, 12TH FL., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 488 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| JED SCHUTZ | Chief Executive Officer | 488 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 488 MADISON AVENUE, 12TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2008-12-19 | Address | 67 HAMPTON RD, STE 5, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2008-12-19 | Address | 67 HAMPTON RD, STE 5, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2004-06-16 | 2008-12-10 | Address | 2400 CHASE SQUARE, ROCHESTER, NY, 14604, USA (Type of address: Service of Process) |
| 2000-05-10 | 2008-06-20 | Name | GREENSHOE.COM, INC. |
| 2000-05-10 | 2004-06-16 | Address | 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081219002808 | 2008-12-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 081210000490 | 2008-12-10 | CERTIFICATE OF CHANGE | 2008-12-10 |
| 080620000857 | 2008-06-20 | CERTIFICATE OF AMENDMENT | 2008-06-20 |
| 040616002000 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 000510000376 | 2000-05-10 | APPLICATION OF AUTHORITY | 2000-05-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
