| Name: | NEW GREEN UMBRELLA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2015 (9 years ago) |
| Entity Number: | 4858681 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 55 JAMES E CASEY DRIVE, BUFFALO, NY, United States, 14206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW GREEN UMBRELLA, INC., IDAHO | 3806465 | IDAHO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS HOLLIS | Chief Executive Officer | 55 JAMES E CASEY DRIVE, BUFFALO, NY, United States, 14206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 55 JAMES E CASEY DRIVE, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2024-03-05 | Address | 55 JAMES E CASEY DRIVE, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2016-12-22 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-22 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-03 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-03 | 2016-12-22 | Address | 55 JAMES E CASEY DRIVE, BUFFALO, NY, 14206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305000333 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 211229001139 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191209060445 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006171 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 161222000506 | 2016-12-22 | CERTIFICATE OF CHANGE | 2016-12-22 |
| 151203010357 | 2015-12-03 | CERTIFICATE OF INCORPORATION | 2015-12-03 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
