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Evergreen Equipment and Personnel Leasing, Inc.

Headquarter

Company Details

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
Purpose: ENGAGE IN THE CONSTRUCTION BUSINESS- EMPLOY AND PROVIDE PERSONNEL
Historical names: WALNUT CONSTRUCTION, INC.
Principal Address: Google Maps Logo 6700 LAS COLINAS BLVD, IRVING, TX, 75039, USA

Industry & Business Activity

NAICS

236220 Commercial and Institutional Building Construction

This 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JUAN G HERNANDEZ PRESIDENT 6700 LAS COLINAS BLVD IRVING , TX 75039 USA

TREASURER

Name Role Address
JAMES M LUCAS TREASURER 6700 LAS COLINAS BLVD IRVING, TX 75039 USA

SECRETARY

Name Role Address
CARLOS M HERNANDEZ SECRETARY 6700 LAS COLINAS BLVD IRVING, TX 75039 USA

ASSISTANT SECRETARY

Name Role Address
JOHN R REYNOLDS ASSISTANT SECRETARY 6700 LAS COLINAS BLVD IRVING, TX 75039 USA

ASSISTANT TREASURER

Name Role Address
K KEYES ASSISTANT TREASURER 6700 LAS COLINAS BLVD IRVING, TX 75039 USA

DIRECTOR

Name Role Address
CARLOS M HERNANDEZ DIRECTOR 6700 LAS COLINAS BLVD IRVING , TX 75039 USA

Links between entities

Type:
Headquarter of
Company Number:
2635321
State:
NEW YORK
Type:
Headquarter of
Company Number:
P38525
State:
FLORIDA
Type:
Headquarter of
Company Number:
0278856
State:
CONNECTICUT

Events

Type Date Old Value New Value
Name Change 1995-02-08 WALNUT CONSTRUCTION, INC. Evergreen Equipment and Personnel Leasing, Inc.

Filings

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

Date of last update: 18 May 2025

Sources: Rhode Island Department of State