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PHILIP ENVIRONMENTAL SERVICES CORPORATION

Company Details

Name: PHILIP ENVIRONMENTAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1987 (38 years ago) (Companies founded in May 1987)
Date of dissolution: 24 Apr 2009
Entity Number: 1170285
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Missouri
Principal Address: 5151 SAN FELIPE, STE 1600, HOUSTON, TX, United States, 77056
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRUCE ROBERSON Chief Executive Officer 5151 SAN FELIPE STE 1600, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2003-08-26 2005-07-26 Address 5151 SAN FELIPE, #1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2001-07-24 2005-07-26 Address 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2001-07-24 2003-08-26 Address 111 EIGTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-24 2003-08-26 Address 9700 HIGGINS AVE, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2001-05-09 2001-07-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-14 2001-05-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-08 2001-07-24 Address 100 KING ST, HAMILTON ONTARIO, CAN (Type of address: Principal Executive Office)
1999-09-08 2001-07-24 Address 5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77087, USA (Type of address: Chief Executive Officer)
1999-09-08 2001-05-09 Address 100 KING ST W, HAMILTON ONTARIO, CAN (Type of address: Service of Process)
1995-06-02 1995-06-26 Name BURLINGTON ENVIRONMENTAL, INC.

Filings

Filing Number Date Filed Type Effective Date
090424000685 2009-04-24 CERTIFICATE OF TERMINATION 2009-04-24
070607002705 2007-06-07 BIENNIAL STATEMENT 2007-05-01
050726002698 2005-07-26 BIENNIAL STATEMENT 2005-05-01
030826002287 2003-08-26 BIENNIAL STATEMENT 2003-05-01
010724002334 2001-07-24 BIENNIAL STATEMENT 2001-05-01
010509000814 2001-05-09 CERTIFICATE OF CHANGE 2001-05-09
991214000926 1999-12-14 CERTIFICATE OF CHANGE 1999-12-14
990908002754 1999-09-08 BIENNIAL STATEMENT 1999-05-01
950626000362 1995-06-26 CERTIFICATE OF AMENDMENT 1995-06-26
950602000415 1995-06-02 CERTIFICATE OF AMENDMENT 1995-06-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State