| Name: | ADVANCED ENVIRONMENTAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1986 (39 years ago) (Companies founded in April 1986) |
| Date of dissolution: | 01 Jan 2001 |
| Entity Number: | 1075064 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, United States, 77056 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 999999999
Share Par Value 0.0001
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 796960 | 730 17TH STREET, SUITE 712, DENVER, CO, 80202 | 730 17TH STREET STE 712, DENVER, CO, 80202 | 3035715564 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-19013 |
| Filing date | 1998-02-04 |
Filings since 1998-01-22
| Form type | SC 14D1/A |
| File number | 005-52125 |
| Filing date | 1998-01-22 |
Filings since 1997-12-24
| Form type | SC 14D9 |
| File number | 005-52125 |
| Filing date | 1997-12-24 |
Filings since 1997-12-24
| Form type | SC 14D1 |
| File number | 005-52125 |
| Filing date | 1997-12-24 |
Filings since 1997-11-17
| Form type | 10-Q |
| File number | 000-19013 |
| Filing date | 1997-11-17 |
| Reporting date | 1997-09-30 |
Filings since 1997-11-17
| Form type | NT 10-Q |
| File number | 000-19013 |
| Filing date | 1997-11-17 |
| Reporting date | 1997-09-30 |
Filings since 1997-08-14
| Form type | 10-Q |
| File number | 000-19013 |
| Filing date | 1997-08-14 |
| Reporting date | 1997-06-30 |
Filings since 1997-05-15
| Form type | 10-Q |
| File number | 000-19013 |
| Filing date | 1997-05-15 |
| Reporting date | 1997-03-31 |
Filings since 1997-04-30
| Form type | 10-K/A |
| File number | 000-19013 |
| Filing date | 1997-04-30 |
| Reporting date | 1996-12-31 |
Filings since 1997-04-15
| Form type | 10-K |
| File number | 000-19013 |
| Filing date | 1997-04-15 |
| Reporting date | 1996-12-31 |
Filings since 1997-03-31
| Form type | NT 10-K |
| File number | 000-19013 |
| Filing date | 1997-03-31 |
| Reporting date | 1996-12-31 |
Filings since 1996-12-11
| Form type | 8-K |
| File number | 000-19013 |
| Filing date | 1996-12-11 |
| Reporting date | 1996-11-27 |
Filings since 1996-11-18
| Form type | 10-Q |
| File number | 000-19013 |
| Filing date | 1996-11-18 |
| Reporting date | 1996-09-30 |
Filings since 1996-11-15
| Form type | NT 10-Q |
| File number | 000-19013 |
| Filing date | 1996-11-15 |
| Reporting date | 1996-09-30 |
Filings since 1996-08-13
| Form type | 10-Q |
| File number | 000-19013 |
| Filing date | 1996-08-13 |
| Reporting date | 1996-06-30 |
Filings since 1996-05-15
| Form type | 10-Q |
| File number | 000-19013 |
| Filing date | 1996-05-15 |
| Reporting date | 1996-03-31 |
Filings since 1996-04-29
| Form type | 10-K/A |
| File number | 000-19013 |
| Filing date | 1996-04-29 |
| Reporting date | 1995-12-31 |
Filings since 1996-04-15
| Form type | 10-K |
| File number | 000-19013 |
| Filing date | 1996-04-15 |
| Reporting date | 1995-12-31 |
Filings since 1996-03-29
| Form type | NT 10-K |
| File number | 000-19013 |
| Filing date | 1996-03-29 |
| Reporting date | 1995-12-31 |
Filings since 1995-11-15
| Form type | 10-Q |
| File number | 000-19013 |
| Filing date | 1995-11-15 |
| Reporting date | 1995-09-30 |
| Name | Role | Address |
|---|---|---|
| ALEC THOMAS | Chief Executive Officer | 100 KING STREET WEST, HAMILTON, Canada, L8N4J-6 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-13 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-14 | 2000-12-13 | Address | 370 17TH ST., SUITE 2300, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 1997-05-14 | 2000-12-13 | Address | 730 17TH ST., SUITE 712, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 1991-03-29 | 1991-03-29 | Shares | Share type: PAR VALUE, Number of shares: 999999999, Par value: 0.0001 |
| 1991-03-29 | 1991-03-29 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 0.0001 |
| 1990-08-31 | 1991-03-29 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 0.0001 |
| 1990-08-31 | 1990-08-31 | Shares | Share type: PAR VALUE, Number of shares: 3, Par value: 0.0001 |
| 1990-08-31 | 1991-03-29 | Shares | Share type: PAR VALUE, Number of shares: 999999999, Par value: 0.0001 |
| 1990-08-31 | 1990-08-31 | Shares | Share type: PAR VALUE, Number of shares: 999999999, Par value: 0.0001 |
| 1988-11-29 | 1990-08-31 | Shares | Share type: PAR VALUE, Number of shares: 900000000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 001222000773 | 2000-12-22 | CERTIFICATE OF MERGER | 2001-01-01 |
| 001213002633 | 2000-12-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 000119000644 | 2000-01-19 | CERTIFICATE OF MERGER | 2000-01-19 |
| 980130000792 | 1998-01-30 | CERTIFICATE OF MERGER | 1998-02-01 |
| 970514002521 | 1997-05-14 | BIENNIAL STATEMENT | 1996-04-01 |
| 910329000336 | 1991-03-29 | CERTIFICATE OF AMENDMENT | 1991-03-29 |
| 900831000404 | 1990-08-31 | CERTIFICATE OF AMENDMENT | 1990-08-31 |
| 900831000393 | 1990-08-31 | CERTIFICATE OF AMENDMENT | 1990-08-31 |
| B711808-4 | 1988-11-29 | CERTIFICATE OF AMENDMENT | 1988-11-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
