| Name: | GREEN PEN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2021 (3 years ago) |
| Entity Number: | 6303255 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 75 Varick Street, 15th Floor, New York, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREEN PEN HOLDINGS INC. | a81fc1f8-a832-ec11-91b4-00155d32b93a | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| WILLIAM KOENIGSBERG | Chief Executive Officer | 75 VARICK STREET, 15TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-22 | 2023-10-02 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-09-22 | 2023-10-02 | Address | 122 EAST 42ND STREET,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-09-21 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-14 | 2022-09-22 | Address | attn: scott hazlett, 75 varick street, 16th floor, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2021-10-13 | 2022-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004719 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220922000312 | 2022-09-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-21 |
| 211014001510 | 2021-10-13 | CERTIFICATE OF INCORPORATION | 2021-10-13 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
