| Name: | THE EVERGREEN GROUP INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 2016 |
| Entity Number: | 894956 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE HARTFORD PLAZA, HARTFORD, CT, United States, 06155 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KNIPPER | Chief Executive Officer | ONE HARTFORD PLAZA, HARTFORD, CT, United States, 06155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-22 | 2014-02-03 | Address | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, USA (Type of address: Principal Executive Office) |
| 2008-02-19 | 2010-03-22 | Address | 100 CAMPUS DR / SUITE 250, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2012-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-03-10 | 2012-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-03-15 | 2010-03-22 | Address | C/O ICMG, 100 CAMPUS DR / SUITE 250, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| 2004-03-15 | 2008-02-19 | Address | 100 CAMPUS DR / SUITE 250, FLORHAM PARK, NY, 07932, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2004-03-15 | Address | 300 ATLANTIC ST, STE 301, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2005-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2005-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-21 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161116000525 | 2016-11-16 | CERTIFICATE OF DISSOLUTION | 2016-11-16 |
| 160201007104 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006009 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 121127000587 | 2012-11-27 | CERTIFICATE OF CHANGE | 2012-11-27 |
| 120405002656 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322002651 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080219002669 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 050310000550 | 2005-03-10 | CERTIFICATE OF CHANGE | 2005-03-10 |
| 040315002974 | 2004-03-15 | BIENNIAL STATEMENT | 2004-02-01 |
| 020131002611 | 2002-01-31 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
