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ENVIROMASTER INTERNATIONAL CORPORATION

Company Details

Name: ENVIROMASTER INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1985 (39 years ago)
Entity Number: 1008426
County: New York
Date of dissolution: 09 Dec 2016
Place of Formation: Delaware
Address: 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 2201 DWYER AVE, UTICA, NY, United States, 13501
Principal Address ZIP Code: 13501

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RONALD J. PASSAFARO Chief Executive Officer 2201 DWYER AVE, UTICA, NY, United States, 13501

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2009-06-11 2011-06-22 Address 2201 DWYER AVE, UTICA, NY, 13501, USA (Type of address: Principal Executive Office)
2009-06-11 2011-06-22 Address 2201 DWYER AVE, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2005-08-04 2009-06-11 Address 2201 DWYER AVE, UTICA, NY, 13501, USA (Type of address: Principal Executive Office)
2005-08-04 2012-01-27 Address C/O PAUL TOTARO, 2201 DWYER AVE, UTICA, NY, 13501, USA (Type of address: Service of Process)
2005-08-04 2009-06-11 Address 2201 DWYER AVE, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2001-07-17 2005-08-04 Address 2201 DWYER AVE, UTICA, NY, 13501, USA (Type of address: Principal Executive Office)
2001-07-17 2005-08-04 Address 2201 DWYER AVE, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
1999-09-21 2005-08-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2012-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-07-28 2001-07-17 Address 5780 SUCCESS DRIVE, ROME, NY, 13440, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
161209000009 2016-12-09 CERTIFICATE OF TERMINATION 2016-12-09
150619006130 2015-06-19 BIENNIAL STATEMENT 2015-06-01
130624006244 2013-06-24 BIENNIAL STATEMENT 2013-06-01
120127000152 2012-01-27 CERTIFICATE OF CHANGE 2012-01-27
110622002358 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090611002244 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070621002177 2007-06-21 BIENNIAL STATEMENT 2007-06-01
050804002741 2005-08-04 BIENNIAL STATEMENT 2005-06-01
030610002198 2003-06-10 BIENNIAL STATEMENT 2003-06-01
010717002490 2001-07-17 BIENNIAL STATEMENT 2001-06-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

Related by address

10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

2022 ACQUISITION FUND, LLC 254-260 NORTH BRANFORD, LLC 786 MARKETING, INC. A TO B MOVING LLC ADVANTIA, LLC AMERICUS ENERGY, LLC ANDRE'S HOSTING LLC BA&SH DISTRIBUTION LLC BEDFORD MANAGEMENT PARTNERS LLC BG273, LLC

2201 DWYER AVE, UTICA, NY, United States, 13501

ECR INTERNATIONAL, INC. ECR INTERNATIONAL-CHINA, LLC ECR PROPERTIES, INC. THE UTICA COMPANIES, INC. ECR DISTRIBUTION, INC. ENVIROMASTER INTERNATIONAL LLC

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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