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C.S. GREENE AND COMPANY, INC.

Headquarter

Company Details

Name: C.S. GREENE AND COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1963 (61 years ago)
Date of dissolution: 23 Sep 1997
Entity Number: 158762
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: 2803 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 0

Share Par Value 1000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of C.S. GREENE AND COMPANY, INC., FLORIDA 844396 FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ROGER A. HAACK Chief Executive Officer 2803 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

History

Start date End date Type Value
1979-12-17 1986-01-28 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-12-17 1986-01-28 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-29 1979-12-17 Address ATT: MARGARET E JAMES, 1 WORLD TRADE CTR, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1971-04-02 1976-06-29 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1963-07-24 1971-04-02 Address 70-5TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970923000077 1997-09-23 CERTIFICATE OF DISSOLUTION 1997-09-23
000051001254 1993-10-01 BIENNIAL STATEMENT 1993-07-01
930405002295 1993-04-05 BIENNIAL STATEMENT 1992-07-01
C133485-2 1990-04-24 ASSUMED NAME CORP INITIAL FILING 1990-04-24
B315097-2 1986-01-28 CERTIFICATE OF AMENDMENT 1986-01-28
A628187-2 1979-12-17 CERTIFICATE OF AMENDMENT 1979-12-17
A466506-4 1978-02-23 CERTIFICATE OF AMENDMENT 1978-02-23
A325373-2 1976-06-29 CERTIFICATE OF AMENDMENT 1976-06-29
901252-2 1971-04-13 CERTIFICATE OF AMENDMENT 1971-04-13
898922-2 1971-04-02 CERTIFICATE OF AMENDMENT 1971-04-02

Date of last update: 08 Jan 2025

Sources: New York Secretary of State