| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 708 WASHINGTON STREET, EDGERTON, WI, United States, 53534 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL BILHORN | Chief Executive Officer | 708 WASHINGTON ST, EDGERTON, WI, United States, 53534 |
| 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) |
| 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
