| Name: | GREEN LINE INVESTOR SERVICES (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1990 (34 years ago) |
| Date of dissolution: | 26 Feb 1997 |
| Entity Number: | 1479712 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 350 PARK AVE, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GREEN LINE INVESTOR SERVICES (U.S.A.) INC., CONNECTICUT | 0518187 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| % C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| W K GRAY | Chief Executive Officer | 55 KING & BAY STREET, TORONTO ONTARIO, Canada, M5K-1A2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 1996-10-22 | Address | 909 FANNIN STREET, SUITE 1700, HOUSTON, TX, 77010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970226000248 | 1997-02-26 | CERTIFICATE OF MERGER | 1997-02-26 |
| 961022002331 | 1996-10-22 | BIENNIAL STATEMENT | 1996-10-01 |
| 950125000446 | 1995-01-25 | CERTIFICATE OF AMENDMENT | 1995-01-25 |
| 931019002605 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 930803002761 | 1993-08-03 | BIENNIAL STATEMENT | 1992-10-01 |
| 901005000248 | 1990-10-05 | APPLICATION OF AUTHORITY | 1990-10-05 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
