| Name: | JOHN E. GREEN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2008 (17 years ago) |
| Entity Number: | 3682715 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 220 Victor St, HIGHLAND PARK, MI, United States, 48203 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. GREEN | Chief Executive Officer | 3634 TANGLEWOOD DR, ANN ARBOR, MI, United States, 48105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 220 VICTOR AVENUE, HIGHLAND PARK, MI, 48203, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2024-06-28 | Address | 220 VICTOR AVENUE, HIGHLAND PARK, MI, 48203, USA (Type of address: Chief Executive Officer) |
| 2015-12-24 | 2018-06-07 | Address | 220 VICTOR AVE, HIGHLAND PARK, MI, 48203, USA (Type of address: Chief Executive Officer) |
| 2015-12-24 | 2018-06-07 | Address | 220 VICTOR AVE, HIGHLAND PARK, MI, 48203, USA (Type of address: Principal Executive Office) |
| 2015-12-03 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-03 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-23 | 2015-12-24 | Address | 220 VICTOR, HIGHLAND PARK, MI, 48203, USA (Type of address: Principal Executive Office) |
| 2010-06-23 | 2015-12-24 | Address | 220 VICTOR, HIGHLAND PARK, MI, 48203, USA (Type of address: Chief Executive Officer) |
| 2008-06-10 | 2015-12-03 | Address | 111 8TH AVE FL 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003448 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220829002341 | 2022-08-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060753 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006155 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160621006103 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 151224006003 | 2015-12-24 | BIENNIAL STATEMENT | 2014-06-01 |
| 151203000818 | 2015-12-03 | CERTIFICATE OF CHANGE | 2015-12-03 |
| 120627006200 | 2012-06-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100623002258 | 2010-06-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610000506 | 2008-06-10 | APPLICATION OF AUTHORITY | 2008-06-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
