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UNITED GREENHOUSE SYSTEMS, INC.

Branch

Company Details

Name: UNITED GREENHOUSE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2003 (21 years ago)
Date of dissolution: 09 Nov 2010
Branch of: UNITED GREENHOUSE SYSTEMS, INC., Colorado (Company Number 19871688251)
Entity Number: 2988536
ZIP code: 53534
County: New York
Place of Formation: Colorado
Address: 708 WASHINGTON STREET, EDGERTON, WI, United States, 53534
Principal Address: 708 WASHINGTON ST, EDGERTON, WI, United States, 53534

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 708 WASHINGTON STREET, EDGERTON, WI, United States, 53534

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DANIEL BILHORN Chief Executive Officer 708 WASHINGTON ST, EDGERTON, WI, United States, 53534

History

Start date End date Type Value
2005-12-02 2010-01-27 Address 708 WASHINGTON ST, EDGERTON, WI, 53534, USA (Type of address: Chief Executive Officer)
2005-12-02 2010-11-09 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-12-15 2010-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-12-15 2005-12-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101109000028 2010-11-09 SURRENDER OF AUTHORITY 2010-11-09
100127002035 2010-01-27 BIENNIAL STATEMENT 2009-12-01
080129002213 2008-01-29 BIENNIAL STATEMENT 2007-12-01
051202002364 2005-12-02 BIENNIAL STATEMENT 2005-12-01
031215000144 2003-12-15 APPLICATION OF AUTHORITY 2003-12-15

Date of last update: 12 Mar 2025

Sources: New York Secretary of State