T. H. GREEN ELECTRIC CO., INC.
HeadquarterShare on:
| 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
| 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 | 2004-09-03 | Address | 3 CRESTWOOD ST., SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1999-01-04 | 2008-08-06 | Address | 675 CENTRAL AVE., NEW PROVIDENCE, NJ, 07974, USA (Type of address: Principal Executive Office) |
| 1996-09-18 | 1999-01-04 | Address | 6 GLENMOOR CIRCLE, CHERRY HILLS VILLAGE, ENGEWOOD, CO, 80110, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State