EUGRO HOLDING CORP.

Company Details

Name:	EUGRO HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2007 (18 years ago)
Entity Number:	3460184
County:	Westchester
Place of Formation:	New York
Principal Address:	70 BROAD STREET, NEW YORK, NY, United States, 10004
Principal Address ZIP Code:	10004
Address:	PO BOX 143, BRONX, NY, United States, 10471
Address ZIP Code:	10471

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
EMANUEL MELLIZA	Agent	29-20 23RD AVENUE, ASTORIA, NY, 11105

DOS Process Agent

Name	Role	Address
EUGRO HOLDING CORP.	DOS Process Agent	PO BOX 143, BRONX, NY, United States, 10471

Chief Executive Officer

Name	Role	Address
VASILIOS KOUTSOBINAS	Chief Executive Officer	70 BROAD STREET, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2016-03-09	2020-07-31	Address	29-20 23RD AVENUE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2012-11-09	2020-07-31	Address	29-20 23RD AVENUE, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2007-01-10	2012-11-09	Address	181 WESTCHESTER AVE., SUITE 303-C, PORT CHES, NY, 10573, USA (Type of address: Registered Agent)
2007-01-10	2012-11-09	Address	181 WESTCHESTER AVE., SUITE 303-C, PORT CHES, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200731060109	2020-07-31	BIENNIAL STATEMENT	2019-01-01
160309002002	2016-03-09	BIENNIAL STATEMENT	2015-01-01
121109000590	2012-11-09	CERTIFICATE OF CHANGE	2012-11-09
120329000483	2012-03-29	ANNULMENT OF DISSOLUTION	2012-03-29
DP-2057178	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
070110000255	2007-01-10	CERTIFICATE OF INCORPORATION	2007-01-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State