| Name: | GREEN PROPERTY (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2011 (14 years ago) |
| Entity Number: | 4075294 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SCHIFF HARDIN LLP, 666 FIFTH AVENUE SUITE 1700, NEW YORK, NY, United States, 10103 |
| Principal Address: | ATTN: HANS KAESER, 666 FIFTH AVENUE SUITE 1700, NEW YORK, NY, United States, 10103 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HANS F. KAESER, ESQ. | Agent | SCHIFF HARDIN LLP, 900 THIRD AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| HANS F. KAESER, ESQ. | DOS Process Agent | SCHIFF HARDIN LLP, 666 FIFTH AVENUE SUITE 1700, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALSEY | Chief Executive Officer | C/O HANS KAESER, SCHIFF HARDIN, 666 FIFTH AVENUE SUITE 1700, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-07 | 2013-03-29 | Address | SCHIFF HARDIN LLP, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2011-03-31 | 2011-12-07 | Address | SCHIFF HARDIN LLP, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130329006085 | 2013-03-29 | BIENNIAL STATEMENT | 2013-03-01 |
| 111207000858 | 2011-12-07 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-12-07 |
| 110331000258 | 2011-03-31 | CERTIFICATE OF INCORPORATION | 2011-03-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
