| Name: | Evergreen Equipment and Personnel Leasing, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Dissolved |
| Date of Organization in Rhode Island: | 05 Jan 1990 (35 years ago) |
| Date of Dissolution: | 05 Mar 2019 (6 years ago) |
| Date of Status Change: | 05 Mar 2019 (6 years ago) |
| Identification Number: | 000058790 |
| Principal Address: | 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA |
| Purpose: | ENGAGE IN THE CONSTRUCTION BUSINESS- EMPLOY AND PROVIDE PERSONNEL |
| Historical names: |
WALNUT CONSTRUCTION, INC. |
NAICS
236220 Commercial and Institutional Building ConstructionThis industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of commercial and institutional buildings and related structures, such as stadiums, grain elevators, and indoor swimming facilities. This industry includes establishments responsible for the on-site assembly of modular or prefabricated commercial and institutional buildings. Included in this industry are commercial and institutional building general contractors, commercial and institutional building for-sale builders, commercial and institutional building design-build firms, and commercial and institutional building project construction management firms. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Evergreen Equipment and Personnel Leasing, Inc., NEW YORK | 2635321 | NEW YORK |
| Headquarter of | Evergreen Equipment and Personnel Leasing, Inc., FLORIDA | P38525 | FLORIDA |
| Headquarter of | Evergreen Equipment and Personnel Leasing, Inc., CONNECTICUT | 0278856 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JUAN G HERNANDEZ | PRESIDENT | 6700 LAS COLINAS BLVD IRVING , TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| JAMES M LUCAS | TREASURER | 6700 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| CARLOS M HERNANDEZ | SECRETARY | 6700 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| JOHN R REYNOLDS | ASSISTANT SECRETARY | 6700 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| K KEYES | ASSISTANT TREASURER | 6700 LAS COLINAS BLVD IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| CARLOS M HERNANDEZ | DIRECTOR | 6700 LAS COLINAS BLVD IRVING , TX 75039 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1995-02-08 | WALNUT CONSTRUCTION, INC. | Evergreen Equipment and Personnel Leasing, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201988165150 | Articles of Dissolution | 2019-03-05 |
| 201986273820 | Annual Report | 2019-02-09 |
| 201859450840 | Annual Report | 2018-03-01 |
| 201734079430 | Annual Report | 2017-02-15 |
| 201692779380 | Annual Report | 2016-02-22 |
| 201555094500 | Annual Report | 2015-02-16 |
| 201435667080 | Annual Report | 2014-02-17 |
| 201312197460 | Annual Report | 2013-02-21 |
| 201289856270 | Annual Report | 2012-02-20 |
| 201175348160 | Annual Report | 2011-02-21 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
