Search icon

GREEN DRAKE CORPORATION

Company Details

Name: GREEN DRAKE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1980 (45 years ago)
Entity Number: 622731
ZIP code: 10005
County: New York
Place of Formation: Netherlands Antilles
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 414 E 75TH STREET, NEW YORK, NY, United States, 10021

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LES CHRISTOFFEL Chief Executive Officer 414 E 75TH STREET / 2ND FL, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 414 E 75TH STREET / 2ND FL, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 414 E 75TH STREET / 2ND FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-04-23 2024-02-01 Address 414 E 75TH STREET / 2ND FL, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)
2010-04-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-20 2010-04-23 Address 414 EAST 75TH STREET, 2ND FL, NEW YORK, NY, 10021, 3403, USA (Type of address: Chief Executive Officer)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2010-04-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-05 2010-04-23 Address 414 EAST 75TH STREET, NEW YORK, NY, 10021, 3403, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201042594 2024-02-01 BIENNIAL STATEMENT 2024-02-01
200401061477 2020-04-01 BIENNIAL STATEMENT 2020-04-01
SR-10124 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10123 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403007203 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160404007996 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140623006176 2014-06-23 BIENNIAL STATEMENT 2014-04-01
120531003209 2012-05-31 BIENNIAL STATEMENT 2012-04-01
100423002786 2010-04-23 BIENNIAL STATEMENT 2010-04-01
080520003360 2008-05-20 BIENNIAL STATEMENT 2008-04-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State