| Name: | AMERICAN EVERGREEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1999 (26 years ago) |
| Entity Number: | 2392530 |
| ZIP code: | 12144 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 3 Agway Drive Rensselaer NY, Rensselaer, NY, United States, 12144 |
| Principal Address: | 3 AGWAY DRIVE, RENSSELAER, NY, United States, 12144 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH T CASALE | Chief Executive Officer | P.O. BOX 126, WYNANTSKILL, NY, United States, 12198 |
| Name | Role | Address |
|---|---|---|
| AMERICAN EVERGREEN, INC. | DOS Process Agent | 3 Agway Drive Rensselaer NY, Rensselaer, NY, United States, 12144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | P.O. BOX 126, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2023-06-01 | Address | P.O. BOX 126, WYNANTSKILL, NY, 12198, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2023-06-01 | Address | P.O. BOX 126, WYNANTSKILL, NY, 12198, USA (Type of address: Service of Process) |
| 2009-05-28 | 2013-06-13 | Address | 3 AGWAY DRIVE, RENNSELAER, NY, 12144, USA (Type of address: Chief Executive Officer) |
| 2009-05-28 | 2015-06-01 | Address | 547 MAIN AVE, WYNANSKILL, NY, 12198, USA (Type of address: Principal Executive Office) |
| 2009-05-28 | 2013-06-13 | Address | 3 AGWAY DRIVE, RENNSELAER, NY, 12144, USA (Type of address: Service of Process) |
| 2007-07-23 | 2009-05-28 | Address | 547 MAIN AVE, WYNANSKILL, NY, 12198, USA (Type of address: Principal Executive Office) |
| 2005-09-01 | 2007-07-23 | Address | 525 CAMPBELLS AVE, TROY, NY, 12180, USA (Type of address: Principal Executive Office) |
| 2005-09-01 | 2009-05-28 | Address | 525 CAMPBELLS AVE, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2005-09-01 | 2009-05-28 | Address | 525 CAMPBELLS AVE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003946 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210720002066 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 191122060077 | 2019-11-22 | BIENNIAL STATEMENT | 2019-06-01 |
| 150601006709 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006256 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613002071 | 2011-06-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090528002137 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070723002788 | 2007-07-23 | BIENNIAL STATEMENT | 2007-06-01 |
| 050901002323 | 2005-09-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002050 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
