| Name: | GREEN ACRES OPEN COUNTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1983 (42 years ago) |
| Entity Number: | 823272 |
| County: | Westchester |
| Date of dissolution: | 31 Dec 2005 |
| Place of Formation: | New York |
| Principal Address: | 983 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MAUREEN RICHARDS | Chief Executive Officer | 983 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2005-06-28 | Address | 90 MCKEE, MAHWAH, NJ, 07340, USA (Type of address: Chief Executive Officer) |
| 2003-02-10 | 2005-06-28 | Address | 3201 ROYAL LANE, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 2001-03-08 | 2003-02-10 | Address | 7880 BENT BRANCH DR, #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2001-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-03-26 | 2003-02-10 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| 1997-03-26 | 2001-03-08 | Address | 7880 BENT BRANCH DR #100, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 1997-03-26 | 1998-05-08 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1996-09-16 | 1997-03-26 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 1994-08-09 | 1997-03-26 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1997-03-26 | Address | 3940 PIPESTONE ROAD, DALLAS, TX, 75212, 6016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051215000178 | 2005-12-15 | CERTIFICATE OF MERGER | 2005-12-31 |
| 050628002796 | 2005-06-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 030210002694 | 2003-02-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002831 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990304002408 | 1999-03-04 | BIENNIAL STATEMENT | 1999-02-01 |
| 980508000145 | 1998-05-08 | CERTIFICATE OF CHANGE | 1998-05-08 |
| 970326002449 | 1997-03-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 960916000438 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940809002031 | 1994-08-09 | BIENNIAL STATEMENT | 1994-02-01 |
| 930510002471 | 1993-05-10 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
