| Name: | GREENLINE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2005 (20 years ago) |
| Entity Number: | 3159905 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Ohio |
| Principal Address: | 12700 SOUTH DIXIE HIGHWAY, BOWLING GREEN, OH, United States, 43402 |
| 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 |
|---|---|---|
| ALBERT BOLLES | Chief Executive Officer | 12700 SOUTH DIXIE HIGHWAY, BOWLING GREEN, OH, United States, 43402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-23 | 2021-04-23 | Address | 12700 SOUTH DIXIE HIGHWAY, BOWLING GREEN, OH, 43402, USA (Type of address: Chief Executive Officer) |
| 2017-04-20 | 2019-04-23 | Address | 12700 SOUTH DIXIE HIGHWAY, BOWLING GREEN, OH, 43402, USA (Type of address: Chief Executive Officer) |
| 2016-02-04 | 2017-04-20 | Address | 12700 SOUTH DIXIE HIGHWAY, BOWLING GREEN, OH, 43402, USA (Type of address: Chief Executive Officer) |
| 2007-03-06 | 2016-02-04 | Address | 12700 SOUTH DIXIE HIGHWAY, BOWLING GREEN, OH, 43402, USA (Type of address: Chief Executive Officer) |
| 2005-02-04 | 2015-12-21 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-04 | 2015-12-21 | Address | 519 WEST WOOSTER ST, BOWLING GREEN, OH, 43402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210423060313 | 2021-04-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190423060282 | 2019-04-23 | BIENNIAL STATEMENT | 2019-02-01 |
| 170420006323 | 2017-04-20 | BIENNIAL STATEMENT | 2017-02-01 |
| 160204002011 | 2016-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 151221000419 | 2015-12-21 | CERTIFICATE OF CHANGE | 2015-12-21 |
| 070306002869 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050204000207 | 2005-02-04 | APPLICATION OF AUTHORITY | 2005-02-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
