| Name: | EVERGREEN MADISON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2002 (22 years ago) |
| Entity Number: | 2825597 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 201 MADISON ST, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
| Address: | 102 MADISON ST APT#6A, OFFICER, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 102 MADISON ST APT#6A, OFFICER, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| ZHEN GENG GUO | Chief Executive Officer | 102 MADISON ST #6A, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 102 MADISON ST #6A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2024-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-03 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-14 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-10 | 2024-10-23 | Address | 102 MADISON ST #6A, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2002-10-22 | 2024-10-23 | Address | 305 10TH AVENUE, E. NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 2002-10-22 | 2022-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023003130 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 221221001734 | 2022-12-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201110060327 | 2020-11-10 | BIENNIAL STATEMENT | 2020-10-01 |
| 021022000623 | 2002-10-22 | CERTIFICATE OF INCORPORATION | 2002-10-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
