| Name: | GREEN PARK HGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2009 (16 years ago) |
| Entity Number: | 3765733 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | GREEN PARK HGE INC. |
| Address: | 28 LIBERTY ST., NEW YORK, PA, United States, 10005 |
| Principal Address: | 8 SHADEWOOD PLACE, LITITZ, PA, United States, 17543 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, PA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN ESBENSHADE | Chief Executive Officer | P.O. BOX 7, EAST PETERSBURG, PA, United States, 17520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-15 | 2024-02-15 | Address | 220 EBY CHIQUES ROAD, MOUNT JOY, PA, 17552, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-02-15 | Address | 220 EBY CHIQUES ROAD, MOUNT JOY, PA, 17552, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-01-08 | 2023-05-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-22 | 2019-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-01-02 | 2023-05-11 | Address | 220 EBY CHIQUES ROAD, MOUNT JOY, PA, 17552, USA (Type of address: Chief Executive Officer) |
| 2013-01-18 | 2015-01-02 | Address | 8 SHADEWOOD PLACE, LITITZ, PA, 17543, USA (Type of address: Chief Executive Officer) |
| 2009-01-21 | 2019-01-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215000966 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 230511001262 | 2023-05-10 | CERTIFICATE OF AMENDMENT | 2023-05-10 |
| 210108060300 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-51482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190122060210 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008285 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007496 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006032 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 090121000955 | 2009-01-21 | APPLICATION OF AUTHORITY | 2009-01-21 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
