| Name: | NEW YORK ENVIRONMENTAL SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1988 (36 years ago) |
| Entity Number: | 1300520 |
| County: | Otsego |
| Date of dissolution: | 31 Dec 2018 |
| Place of Formation: | New York |
| Principal Address: | 28161 N KEITH DR, LAKE FOREST, IL, United States, 60045 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEW YORK ENVIRONMENTAL SERVICES CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES A. ALUTTO | Chief Executive Officer | 28161 N KEITH DR, LAKE FOREST, IL, United States, 60045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-02 | 2016-10-13 | Address | 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2016-10-13 | Address | 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2012-10-03 | 2014-10-02 | Address | 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2011-08-26 | 2018-10-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-10-16 | 2012-10-03 | Address | 4357 FERGUSON DR, STE 100, CINCINNATI, OH, 45245, USA (Type of address: Chief Executive Officer) |
| 2008-10-16 | 2011-08-26 | Address | 4357 FERGUSON DR, STE 100, CINCINNATI, OH, 45245, USA (Type of address: Service of Process) |
| 2008-10-16 | 2012-10-03 | Address | 4357 FERGUSON DR, STE 100, CINCINNATI, OH, 45245, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2008-10-16 | Address | 1281 VIELE AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2006-12-19 | 2008-10-16 | Address | 431 OHIO PIKE, CINCINNATI, OH, 45255, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17233 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181231000245 | 2018-12-31 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181228000762 | 2018-12-28 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181004007398 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161013006439 | 2016-10-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006948 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121003006238 | 2012-10-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 110826000190 | 2011-08-26 | CERTIFICATE OF CHANGE | 2011-08-26 |
| 101021002080 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081016002474 | 2008-10-16 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
