| Name: | EVERGREEN PROGRAMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 1981 (43 years ago) |
| Date of dissolution: | 07 Dec 2005 |
| Entity Number: | 718739 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SHEEHAN | Chief Executive Officer | 5700 WILSHIRE BLVD, LOS ANGELES, CA, United States, 90036 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-27 | 2001-08-22 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-27 | 2001-08-22 | Address | 5700 WILSHIRE BLVD, SUITE 575, LOS ANGELES, NY, 90036, 3659, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1998-10-27 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1998-10-27 | Address | 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1998-10-27 | Address | JOHN D. RYAN, 1700 BROADWAY, NEW YORK, NY, 10019, 5992, USA (Type of address: Service of Process) |
| 1982-06-25 | 1993-05-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-06-25 | 1997-02-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-08-26 | 1982-06-25 | Address | 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051207001027 | 2005-12-07 | CERTIFICATE OF MERGER | 2005-12-07 |
| 050805002467 | 2005-08-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030819002571 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 010822002457 | 2001-08-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 991015000539 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 981027002781 | 1998-10-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 970213000113 | 1997-02-13 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1997-02-13 |
| 931108002047 | 1993-11-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 000055001113 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930510002370 | 1993-05-10 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
