| Name: | T. H. GREEN ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1926 (99 years ago) |
| Date of dissolution: | 15 Oct 2009 |
| Entity Number: | 22557 |
| ZIP code: | 10011 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 10 SOUTH DEARBORN ST 49TH FLR, CHICAGO, IL, United States, 60603 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T. H. GREEN ELECTRIC CO., INC., MINNESOTA | 49c945f4-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | T. H. GREEN ELECTRIC CO., INC., KENTUCKY | 0260621 | KENTUCKY |
| Headquarter of | T. H. GREEN ELECTRIC CO., INC., FLORIDA | P23670 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CARTER C CULVER | Chief Executive Officer | 10 SOUTH DEARBORN ST 49TH FLR, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-03 | 2008-08-06 | Address | 2301 MARKET ST, PHILADELPHIA, PA, 19101, USA (Type of address: Chief Executive Officer) |
| 1999-01-04 | 2001-09-25 | Address | P.O. BOX 1417, ENGLEWOOD, CO, 80150, USA (Type of address: Service of Process) |
| 1999-01-04 | 2008-08-06 | Address | 675 CENTRAL AVE., NEW PROVIDENCE, NJ, 07974, USA (Type of address: Principal Executive Office) |
| 1999-01-04 | 2004-09-03 | Address | 3 CRESTWOOD ST., SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1996-09-18 | 1999-01-04 | Address | 6 GLENMOOR CIRCLE, CHERRY HILLS VILLAGE, ENGEWOOD, CO, 80110, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1999-01-04 | Address | 235 METRO PARK, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 1993-09-16 | 1996-09-18 | Address | 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-09-16 | 1999-01-04 | Address | 235 METRO PARK, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1978-10-13 | 1993-09-16 | Address | 235 METRO PARK, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 1926-07-06 | 1965-09-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091015000377 | 2009-10-15 | CERTIFICATE OF MERGER | 2009-10-15 |
| 080806002415 | 2008-08-06 | BIENNIAL STATEMENT | 2008-07-01 |
| 040903002203 | 2004-09-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 010925000562 | 2001-09-25 | CERTIFICATE OF CHANGE | 2001-09-25 |
| 990104002135 | 1999-01-04 | BIENNIAL STATEMENT | 1998-07-01 |
| 960918002352 | 1996-09-18 | BIENNIAL STATEMENT | 1996-07-01 |
| 930916002875 | 1993-09-16 | BIENNIAL STATEMENT | 1993-07-01 |
| C177885-2 | 1991-06-04 | ASSUMED NAME CORP INITIAL FILING | 1991-06-04 |
| A522833-2 | 1978-10-13 | CERTIFICATE OF AMENDMENT | 1978-10-13 |
| 571906-6 | 1966-08-03 | CERTIFICATE OF AMENDMENT | 1966-08-03 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
