| Name: | RB EVERGREEN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1998 (27 years ago) |
| Date of dissolution: | 12 Dec 2008 |
| Entity Number: | 2267403 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| COR BROKHUYSE | Chief Executive Officer | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-01 | 2008-05-12 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE 36TH FL, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2004-06-01 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer) |
| 2000-06-16 | 2002-06-03 | Address | C/O RABOBANK NEDERLAND, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-06-09 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081212000597 | 2008-12-12 | CERTIFICATE OF TERMINATION | 2008-12-12 |
| 080512002658 | 2008-05-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 040601002100 | 2004-06-01 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002211 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000616002103 | 2000-06-16 | BIENNIAL STATEMENT | 2000-06-01 |
| 991001000961 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980609000234 | 1998-06-09 | APPLICATION OF AUTHORITY | 1998-06-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
