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EVERGREEN FOREST PRODUCTS INC.

Company Details

Name: EVERGREEN FOREST PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2007 (18 years ago)
Entity Number: 3465930
County: Suffolk
Place of Formation: New York
Address: PO BOX 922, WADING RIVER, NY, United States, 11792
Address ZIP Code: 11792
Principal Address: 578 SOUND AVENUE, WADING RIVER, NY, United States, 11792
Principal Address ZIP Code: 11792

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES ZIMMERMAN Chief Executive Officer 578 SOUND AVENUE, WADING RIVER, NY, United States, 11792

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 922, WADING RIVER, NY, United States, 11792

History

Start date End date Type Value
2010-01-05 2013-02-19 Address 10 STEEP BANK ROAD, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2010-01-05 2013-02-19 Address 10 STEEP BANK ROAD, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
2010-01-05 2013-02-19 Address PO BOX 922, WADING RIVER, NY, 11792, USA (Type of address: Service of Process)
2009-02-11 2012-03-08 Name EVERGREEN FOREST PRODUCTS LABORATORY INC.
2007-01-23 2009-02-11 Name EVERGREEN FOREST PRODUCTS INC.
2007-01-23 2010-01-05 Address 737 ROANOKE AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130219002406 2013-02-19 BIENNIAL STATEMENT 2013-01-01
120308000620 2012-03-08 CERTIFICATE OF AMENDMENT 2012-03-08
100105002581 2010-01-05 BIENNIAL STATEMENT 2009-01-01
090211000157 2009-02-11 CERTIFICATE OF AMENDMENT 2009-02-11
070123000192 2007-01-23 CERTIFICATE OF INCORPORATION 2007-01-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State