| Name: | EVERGREEN SLATE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2004 (20 years ago) |
| Entity Number: | 3125331 |
| ZIP code: | 12207 |
| County: | Washington |
| Place of Formation: | Delaware |
| Principal Address: | 2027 COUNTY ROUTE 23, MIDDLE GRANVILLE, NY, United States, 12849 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRED WHITRIDGE | Chief Executive Officer | 45 BABCOCK WAY, STAMFORDVILLE, NY, United States, 12581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 45 BABCOCK WAY, STAMFORDVILLE, NY, 12581, USA (Type of address: Chief Executive Officer) |
| 2008-11-04 | 2024-07-02 | Address | 45 BABCOCK WAY, STAMFORDVILLE, NY, 12581, USA (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2008-11-04 | Address | 38 FRENCH ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2007-04-02 | 2012-11-06 | Address | 68 E POTTER AVENUE, GRANVILLE, NY, 12832, USA (Type of address: Principal Executive Office) |
| 2004-11-12 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-11-12 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002692 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 210524060405 | 2021-05-24 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006299 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006271 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006201 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106007074 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101220002581 | 2010-12-20 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002792 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 070402002089 | 2007-04-02 | BIENNIAL STATEMENT | 2006-11-01 |
| 041124000835 | 2004-11-24 | CERTIFICATE OF AMENDMENT | 2004-11-24 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
