| Name: | GREEN PRODUCT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2009 (16 years ago) |
| Entity Number: | 3800004 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 7 EDISON AVENUE, MT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Name | Role | Address |
|---|---|---|
| CHARLES J LUCCARELLI | Chief Executive Officer | 7 EDISON AVENUE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| GREEN PRODUCT SOLUTIONS INC. | DOS Process Agent | 7 EDISON AVENUE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 7 EDISON AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2017-04-11 | 2023-04-12 | Address | 7 EDISON AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2017-04-11 | 2023-04-12 | Address | 7 EDISON AVENUE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2011-05-06 | 2017-04-11 | Address | 7 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2017-04-11 | Address | 7 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2011-05-06 | 2017-04-11 | Address | 7 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2009-10-20 | 2011-05-06 | Address | 63 SKYVIEW LANE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process) |
| 2009-04-17 | 2009-10-20 | Address | 7 EDISON AVE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412001034 | 2023-04-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060079 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430060048 | 2019-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006098 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150506006256 | 2015-05-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425006177 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002889 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 091020000398 | 2009-10-20 | CERTIFICATE OF CHANGE | 2009-10-20 |
| 090417000657 | 2009-04-17 | APPLICATION OF AUTHORITY | 2009-04-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
