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EVERGREEN INTERNATIONAL AIRLINES, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JAMES J. WHEELER Chief Executive Officer 3850 THREE MILE LANE, MCMINNVILLE, OR, United States, 97128

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

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)

Filings

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