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EVERGREEN EQUIPMENT AND PERSONNEL LEASING, INC.

Branch

Company Details

Name: EVERGREEN EQUIPMENT AND PERSONNEL LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2001 (24 years ago) (Companies founded in May 2001)
Date of dissolution: 16 Jan 2018
Branch of: EVERGREEN EQUIPMENT AND PERSONNEL LEASING, INC. (Company Number 000058790) (Rhode Island)
Entity Number: 2635321
ZIP code: 75039 (Companies in New York, 75039)
County: New York
Place of Formation: Rhode Island
Address: 6700 LAS COLINAS BOULEVARD, IRVING, TX, United States, 75039
Principal Address: 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6700 LAS COLINAS BOULEVARD, IRVING, TX, United States, 75039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JUAN G. HERNANDEZ (PRES.) Chief Executive Officer 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039

History

Start date End date Type Value
2015-05-21 2017-05-12 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2011-05-26 2015-05-21 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2011-05-26 2018-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-26 2011-05-26 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2007-04-26 2011-05-26 Address 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2006-06-28 2018-01-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-28 2011-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-06-03 2007-04-26 Address ONE ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer)
2003-06-03 2007-04-26 Address ONE ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office)
2003-06-03 2006-06-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180116000636 2018-01-16 SURRENDER OF AUTHORITY 2018-01-16
170512006071 2017-05-12 BIENNIAL STATEMENT 2017-05-01
150521006208 2015-05-21 BIENNIAL STATEMENT 2015-05-01
130522006266 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110526003175 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090520002107 2009-05-20 BIENNIAL STATEMENT 2009-05-01
070426002944 2007-04-26 BIENNIAL STATEMENT 2007-05-01
060628000908 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28
051101002265 2005-11-01 BIENNIAL STATEMENT 2005-05-01
030603002617 2003-06-03 BIENNIAL STATEMENT 2003-05-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039

EFDEE NEW YORK ENGINEERS & ARCHITECTS P.C. FLUOR CONSTRUCTORS INTERNATIONAL, INC. FLUOR DANIEL SERVICES CORPORATION FLUOR INDUSTRIAL SERVICES, INC. FLUOR MAINTENANCE SERVICES, INC. FLUOR SERVICES INTERNATIONAL, INC. FLUOR US SERVICES, INC. STORK USA, INC. WILLIAMS BROTHERS PROCESS SERVICES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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