| Name: | GREEN WAGON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 18 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Feb 2024 |
| Entity Number: | 2709810 |
| ZIP code: | 49512 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O Tax Dept., 5300 PATTERSON AVENUE SE, #100, GRAND RAPIDS, MI, United States, 49512 |
| Name | Role | Address |
|---|---|---|
| BDO USA, P.C. | DOS Process Agent | C/O Tax Dept., 5300 PATTERSON AVENUE SE, #100, GRAND RAPIDS, MI, United States, 49512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-03-08 | Address | C/O Tax Dept., 5300 PATTERSON AVENUE SE, #100, GRAND RAPIDS, MI, 49512, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-01 | Address | C/O JOHN JAMES, 5300 PATTERSON AVENUE SE, #100, GRAND RAPIDS, MI, 49512, USA (Type of address: Service of Process) |
| 2015-12-15 | 2019-12-02 | Address | C/O JOHN JAMES, 770 KENMOOR SE, SUITE 300, GRAND RAPIDS, MI, 49546, USA (Type of address: Service of Process) |
| 2013-12-19 | 2015-12-15 | Address | C/O VINCENT J. FLANAGAN, 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-03-26 | 2013-12-19 | Address | C/O VINCENT J. FLANAGAN, 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-02-04 | 2012-03-26 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-11-28 | 2010-02-04 | Address | ATTN: BARBARA TAYLOR, 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-06-29 | 2005-11-28 | Address | ATTN: BARBARA TAYLOR, 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-12-18 | 2004-06-29 | Address | ATTN: JAMES HANNON, 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000687 | 2024-02-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-14 |
| 231201038657 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211211000911 | 2021-12-11 | BIENNIAL STATEMENT | 2021-12-11 |
| 191202061352 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006696 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151215006213 | 2015-12-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 131219006004 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120326003021 | 2012-03-26 | BIENNIAL STATEMENT | 2011-12-01 |
| 100204002899 | 2010-02-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 080410002707 | 2008-04-10 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 23 Feb 2025
Sources: New York Secretary of State
