| Name: | XCEL ENVIRONMENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1988 (36 years ago) |
| Date of dissolution: | 01 Jun 2009 |
| Entity Number: | 1275606 |
| ZIP code: | 01880 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 301 EDGEWATER PLACE, SUITE 320, WAKEFIELD, MA, United States, 01880 |
| Principal Address: | DAVID PREBLE, 221 QUINEBAUG ROAD, N GROSVENORDALE, CT, United States, 06255 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 EDGEWATER PLACE, SUITE 320, WAKEFIELD, MA, United States, 01880 |
| Name | Role | Address |
|---|---|---|
| DAVID PREBLET | Chief Executive Officer | 221 QUINEBAUG ROAD, N GROSVENORDALE, CT, United States, 06255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-11 | 2009-06-01 | Address | 1 S WATER STREET, NEWBURGH, NY, 12550, 0363, USA (Type of address: Service of Process) |
| 1997-10-30 | 2006-07-11 | Address | 1 SOUTH WATER ST, NEWBURGH, NY, 12550, 0363, USA (Type of address: Service of Process) |
| 1997-10-30 | 2006-07-11 | Address | WARREN EQUITIES INC, 375 PARK AVE, STE 2502, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1997-10-30 | 2006-07-11 | Address | DAVID PREBLE, 221 QUINEBAUG RD, NO GROSVENORDALE, CT, 06255, USA (Type of address: Principal Executive Office) |
| 1993-08-26 | 1997-10-30 | Address | 1 SOUTH WATER STREET, PO BOX 488, NEWBURGH, NY, 12550, 0363, USA (Type of address: Service of Process) |
| 1993-08-26 | 1997-10-30 | Address | % WARREN EQUITIES, INC, 375 PARK AVENUE, SUITE 2502, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1993-08-26 | Address | 375 PARK AVENUE, SUITE 1309, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 1997-10-30 | Address | 355 ALLENS AVENUE, PROVIDENCE, RI, 02905, 5000, USA (Type of address: Principal Executive Office) |
| 1990-10-17 | 1993-08-26 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-07-07 | 1990-10-17 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090601000798 | 2009-06-01 | SURRENDER OF AUTHORITY | 2009-06-01 |
| 080812002463 | 2008-08-12 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002718 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040805002097 | 2004-08-05 | BIENNIAL STATEMENT | 2004-07-01 |
| 020802002560 | 2002-08-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000724002218 | 2000-07-24 | BIENNIAL STATEMENT | 2000-07-01 |
| 980805002062 | 1998-08-05 | BIENNIAL STATEMENT | 1998-07-01 |
| 971030002602 | 1997-10-30 | BIENNIAL STATEMENT | 1997-07-01 |
| 960723002153 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 930826002853 | 1993-08-26 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
