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TENSAR ENVIRONMENTAL SYSTEMS, INC.

Company Details

Name: TENSAR ENVIRONMENTAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1989 (36 years ago)
Date of dissolution: 26 Sep 2001
Entity Number: 1342584
ZIP code: 30361
County: New York
Place of Formation: Georgia
Address: 1201 PEACHTREE ST NE, ATLANTA, GA, United States, 30361
Principal Address: 1230 PEACHTREE ST NE, STE 2400, ATLANTA, GA, United States, 30309

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1201 PEACHTREE ST NE, ATLANTA, GA, United States, 30361

Chief Executive Officer

Name Role Address
PHILIP D EGAN Chief Executive Officer 1230 PEACHTREE ST NE, STE 2400, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
1999-12-28 2001-05-15 Address 1230 PEACHTREE ST NE, STE 2400, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office)
1999-09-23 2001-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-14 1999-12-28 Address 1230 PEACHTREE ST NE., SUITE 2400, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office)
1993-09-14 2001-05-15 Address 1230 PEACHTREE ST N.E., SUITE 2400, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
1993-06-04 1993-09-14 Address 1210 CITIZENS PARKWAY, MORROW, GA, 30260, USA (Type of address: Principal Executive Office)
1993-06-04 1993-09-14 Address 1210 CITIZENS PARKWAY, MORROW, GA, 30260, USA (Type of address: Chief Executive Officer)
1989-04-10 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-10 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1575342 2001-09-26 ANNULMENT OF AUTHORITY 2001-09-26
010531002605 2001-05-31 BIENNIAL STATEMENT 2001-04-01
010515002476 2001-05-15 BIENNIAL STATEMENT 2001-04-01
991228002261 1999-12-28 BIENNIAL STATEMENT 1999-04-01
990923000048 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
930914002733 1993-09-14 BIENNIAL STATEMENT 1993-04-01
930604002040 1993-06-04 BIENNIAL STATEMENT 1992-04-01
B764194-4 1989-04-10 APPLICATION OF AUTHORITY 1989-04-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State