J. A. GREEN DEVELOPMENT CORP.

Headquarter

Company Details

Name:	J. A. GREEN DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jul 1952 (72 years ago)
Entity Number:	84438
County:	Nassau
Place of Formation:	New York
Principal Address:	26100 East 68th Avenue, Suite 240, Denver, CO, United States, 80249
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 0

Share Par Value 1000000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	J. A. GREEN DEVELOPMENT CORP.	000-939-362	Alabama
Headquarter of	J. A. GREEN DEVELOPMENT CORP.	0881295	CONNECTICUT
Headquarter of	J. A. GREEN DEVELOPMENT CORP.	20171928813	COLORADO

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DANIEL GREEN	Chief Executive Officer	26100 EAST 68TH AVENUE, SUITE 240, DENVER, CO, United States, 80249

History

Start date	End date	Type	Value
2011-08-24	2020-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-21	2016-12-02	Address	10 GLENVILLE STREET, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office)
2007-03-21	2016-12-02	Address	10 GLENVILLE STREET, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2002-06-26	2007-03-21	Address	756 PORT AMERICA PLACE, STE 800, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2001-03-28	2011-08-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-28	2011-08-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-17	2007-03-21	Address	756 PORT AMERICA PLACE, SUITE 800, GRAPEVINE, TX, 76051, USA (Type of address: Principal Executive Office)
2000-07-17	2002-06-26	Address	756 PORT AMERICA PLACE, SUITE 800, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2000-07-17	2001-03-28	Address	756 PORT AMERICA PLACE, SUITE 800, GRAPEVINE, TX, 76051, USA (Type of address: Service of Process)
1994-04-20	2000-07-17	Address	107 NORTHERN BOULEVARD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1994-04-20	2000-07-17	Address	107 NORTHERN BOULEVARD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1993-06-14	1994-04-20	Address	107 NORTHERN BOULEVARD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1993-06-14	1994-04-20	Address	107 NORTHERN BOULEVARD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1991-09-03	2000-07-17	Address	107 NORTHERN BOULEVARD, SUITE 200, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1979-10-17	1991-09-03	Address	570 ELMONT RD, ELMONT, NY, 11003, USA (Type of address: Service of Process)
1952-07-02	1979-10-17	Address	167-16 HILLSIDE AVE., JAMAICA, NY, 11432, USA (Type of address: Service of Process)
1952-07-02	1953-02-18	Shares	Share type: CAP, Number of shares: 0, Par value: 20000

Filings

Filing Number	Date Filed	Type	Effective Date
221213002852	2022-12-13	BIENNIAL STATEMENT	2022-07-01
201201060342	2020-12-01	BIENNIAL STATEMENT	2020-07-01
181204006143	2018-12-04	BIENNIAL STATEMENT	2018-07-01
161202006523	2016-12-02	BIENNIAL STATEMENT	2016-07-01
141202007124	2014-12-02	BIENNIAL STATEMENT	2014-07-01
120725006116	2012-07-25	BIENNIAL STATEMENT	2012-07-01
110824000431	2011-08-24	CERTIFICATE OF CHANGE	2011-08-24
100730002710	2010-07-30	BIENNIAL STATEMENT	2010-07-01
080724002146	2008-07-24	BIENNIAL STATEMENT	2008-07-01
070321002564	2007-03-21	AMENDMENT TO BIENNIAL STATEMENT	2006-07-01
060630002179	2006-06-30	BIENNIAL STATEMENT	2006-07-01
040817002037	2004-08-17	BIENNIAL STATEMENT	2004-07-01
020626002110	2002-06-26	BIENNIAL STATEMENT	2002-07-01
010328000169	2001-03-28	CERTIFICATE OF CHANGE	2001-03-28
000717002527	2000-07-17	BIENNIAL STATEMENT	2000-07-01
000517000612	2000-05-17	CERTIFICATE OF MERGER	2000-05-17
000314000142	2000-03-14	CERTIFICATE OF MERGER	2000-03-31
980715002607	1998-07-15	BIENNIAL STATEMENT	1998-07-01
970326000427	1997-03-26	CERTIFICATE OF MERGER	1997-03-31
960719002101	1996-07-19	BIENNIAL STATEMENT	1996-07-01
960319000488	1996-03-19	CERTIFICATE OF MERGER	1996-03-31
940420002287	1994-04-20	BIENNIAL STATEMENT	1993-07-01
C208441-2	1994-04-01	ASSUMED NAME CORP INITIAL FILING	1994-04-01
940401000267	1994-04-01	CERTIFICATE OF AMENDMENT	1994-04-01
940303000365	1994-03-03	CERTIFICATE OF MERGER	1994-03-31
930614002242	1993-06-14	BIENNIAL STATEMENT	1992-07-01
910903000321	1991-09-03	CERTIFICATE OF CHANGE	1991-09-03
A643111-4	1980-02-07	CERTIFICATE OF MERGER	1980-02-07
A614372-2	1979-10-17	CERTIFICATE OF AMENDMENT	1979-10-17
A514626-4	1978-09-11	CERTIFICATE OF MERGER	1978-09-11
581604-4	1966-10-10	CERTIFICATE OF MERGER	1966-10-10
459224	1964-10-14	CERTIFICATE OF MERGER	1964-10-14
455915	1964-09-22	CERTIFICATE OF MERGER	1964-09-22
438884	1964-05-29	CERTIFICATE OF MERGER	1964-05-29
428672	1964-03-30	CERTIFICATE OF MERGER	1964-03-30
357900	1962-12-27	CERTIFICATE OF MERGER	1962-12-27
357854	1962-12-27	CERTIFICATE OF MERGER	1962-12-27
353895	1962-11-29	CERTIFICATE OF MERGER	1962-11-29
352178	1962-11-16	CERTIFICATE OF MERGER	1962-11-16
293077	1961-10-25	CERTIFICATE OF MERGER	1961-10-25
293074	1961-10-25	CERTIFICATE OF MERGER	1961-10-25
289420	1961-10-02	CERTIFICATE OF MERGER	1961-10-02
8426-39	1953-02-18	CERTIFICATE OF AMENDMENT	1953-02-18
8415-57	1953-02-02	CERTIFICATE OF AMENDMENT	1953-02-02
8269-77	1952-07-02	CERTIFICATE OF INCORPORATION	1952-07-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

J. A. GREEN DEVELOPMENT CORP.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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