Name: | EVERGREEN INTERNATIONAL AIRLINES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Aug 1979 (45 years ago) |
Entity Number: | 577042 |
ZIP code: | 97128 |
County: | New York |
Place of Formation: | Oregon |
Address: | 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128 |
Name | Role | Address |
---|---|---|
JAMES J. WHEELER | Chief Executive Officer | 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128 |
Name | Role |
---|---|
PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2011-07-26 | 2013-08-05 | Address | 3850 THREE MILE LANE, MCMINNVILLE, OR, 97128, USA (Type of address: Chief Executive Officer) |
1999-09-21 | 2015-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-09-21 | 2014-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1997-09-24 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1996-04-12 | 1997-09-24 | Address | ATTN: LEGAL DEPARTMENT, 3850 THREE MILE LANE, MC MINNVILLE, OR, 97128, USA (Type of address: Service of Process) |
1993-10-08 | 2011-07-26 | Address | 3850 THREE MILE LANE, MC MINNVILLE, OR, 97128, USA (Type of address: Chief Executive Officer) |
1993-10-08 | 2011-07-26 | Address | 3850 THREE MILE LANE, MC MINNVILLE, OR, 97128, USA (Type of address: Principal Executive Office) |
1986-02-19 | 1996-04-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1986-02-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1979-08-23 | 1986-02-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20210414037 | 2021-04-14 | ASSUMED NAME CORP INITIAL FILING | 2021-04-14 |
150203000662 | 2015-02-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-02-03 |
141105000607 | 2014-11-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-12-05 |
130805006978 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
110726002141 | 2011-07-26 | BIENNIAL STATEMENT | 2011-08-01 |
090825002988 | 2009-08-25 | BIENNIAL STATEMENT | 2009-08-01 |
070824002960 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
051021002504 | 2005-10-21 | BIENNIAL STATEMENT | 2005-08-01 |
030820002356 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
010907002609 | 2001-09-07 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State