| Name: | ERGREEN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (13 years ago) |
| Entity Number: | 4257032 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7064 SW 114TRH PLACE, UNIT 6, MIAMI, FL, United States, 33173 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| 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 |
|---|---|---|
| CAROL ANDRESSEN | Chief Executive Officer | 7064 SW 114TH PLACE, UNIT G, MIAMI, FL, United States, 33173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-01 | 2018-02-02 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2018-02-02 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2017-10-25 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2012-06-11 | 2017-10-25 | Address | 99 JOHN STREET, SUITE 1218, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220309000790 | 2022-03-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180202002038 | 2018-02-02 | AMENDMENT TO BIENNIAL STATEMENT | 2016-06-01 |
| 171025000365 | 2017-10-25 | CERTIFICATE OF CHANGE | 2017-10-25 |
| 160603006315 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140801007192 | 2014-08-01 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611000822 | 2012-06-11 | CERTIFICATE OF INCORPORATION | 2012-06-11 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
