| Name: | THE CARE OF TREES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Branch of: | THE CARE OF TREES, INC. (Company Number CORP_47879345) (Illinois) |
| Entity Number: | 3063745 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 1500 NORTH MANTUA STREET, KENT, OH, United States, 44240 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICK M COVEY | Chief Executive Officer | 1500 NORTH MANTUA STREET, KENT, OH, United States, 44240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-01 | 2018-06-05 | Address | 1500 NORTH MANTUA STREET, KENT, OH, 44240, USA (Type of address: Chief Executive Officer) |
| 2009-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-27 | 2011-08-01 | Address | 275 C 12TH ST, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 2006-06-28 | 2011-08-01 | Address | 275C 12TH ST, WHEELING, IL, 60090, 2004, USA (Type of address: Principal Executive Office) |
| 2006-06-28 | 2008-06-27 | Address | 275C 12TH ST, WHEELING, IL, 60090, 2004, USA (Type of address: Chief Executive Officer) |
| 2004-06-09 | 2009-08-26 | Address | 122 SOUTH ADAMS STREET, HINSDALE, IL, 60521, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180605007366 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160720006031 | 2016-07-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006300 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120619006075 | 2012-06-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 110801002313 | 2011-08-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 090826000511 | 2009-08-26 | CERTIFICATE OF CHANGE | 2009-08-26 |
| 090817000064 | 2009-08-17 | CERTIFICATE OF AMENDMENT | 2009-08-17 |
| 080627002536 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
