| Name: | GREEN ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2006 (18 years ago) |
| Entity Number: | 3385314 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1399 Franklin Avenue, Garden City, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL COOPER | Chief Executive Officer | 1399 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 60 HEMPSTEAD AVENUE, SUITE 718, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | 1399 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-09 | 2024-07-16 | Address | 60 HEMPSTEAD AVENUE, SUITE 718, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2020-07-09 | Address | 60 HEMPSTEAD AVENUE,, SUITE 718, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| 2019-10-23 | 2024-07-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-23 | 2020-07-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-07-22 | 2020-01-06 | Address | 444 MERRICK RD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2008-07-22 | 2020-01-06 | Address | 444 MERRICK RD STE 370, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 2006-07-07 | 2019-10-23 | Address | 444 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716000689 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220712001216 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061884 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 200106002009 | 2020-01-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 191023000330 | 2019-10-23 | CERTIFICATE OF CHANGE | 2019-10-23 |
| 120809002199 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002713 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080722003342 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 070329000254 | 2007-03-29 | CERTIFICATE OF MERGER | 2007-03-29 |
| 060707000013 | 2006-07-07 | CERTIFICATE OF INCORPORATION | 2006-07-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
