EVERGREEN EQUIPMENT AND PERSONNEL LEASING, INC.
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| Name: | EVERGREEN EQUIPMENT AND PERSONNEL LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2001 (24 years ago) |
| Date of dissolution: | 16 Jan 2018 |
| Branch of: | EVERGREEN EQUIPMENT AND PERSONNEL LEASING, INC., Rhode Island (Company Number 000058790) |
| Entity Number: | 2635321 |
| ZIP code: | 75039 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Address: | 6700 LAS COLINAS BOULEVARD, IRVING, TX, United States, 75039 |
| Principal Address: | 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6700 LAS COLINAS BOULEVARD, IRVING, TX, United States, 75039 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JUAN G. HERNANDEZ (PRES.) | Chief Executive Officer | 6700 LAS COLINAS BLVD, IRVING, TX, United States, 75039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-21 | 2017-05-12 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2015-05-21 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2011-05-26 | 2018-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-04-26 | 2011-05-26 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer) |
| 2007-04-26 | 2011-05-26 | Address | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180116000636 | 2018-01-16 | SURRENDER OF AUTHORITY | 2018-01-16 |
| 170512006071 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150521006208 | 2015-05-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522006266 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110526003175 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State