| 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 |
| NAICS: | 236220 - Commercial and Institutional Building Construction |
| Historical names: |
WALNUT CONSTRUCTION, INC. |
| 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: 07 Oct 2024
Sources: Rhode Island Department of State
