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ENVIRONMENTAL SYSTEMS PRODUCTS, INC.

Company Details

Name: ENVIRONMENTAL SYSTEMS PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1990 (35 years ago)
Entity Number: 1415839
ZIP code: 06026
County: Nassau
Place of Formation: Delaware
Address: 7 KRIPES RD, EAST GRANBY, CT, United States, 06026

Chief Executive Officer

Name Role Address
MARK SAN FARTELLO Chief Executive Officer 7 KRIPES RD, EAST GRANBY, CT, United States, 06026

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

History

Start date End date Type Value
2008-01-11 2010-02-12 Address 11 KRIPES RD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2002-01-30 2008-01-11 Address 11 KRIPES RD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2002-01-30 2010-02-12 Address 11 KRIPES RD, EAST GRANBY, CT, 06026, USA (Type of address: Principal Executive Office)
2000-12-12 2014-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-12 2014-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-16 2002-01-30 Address 7 KRIPES ROAD, EAST GRANBY, CT, 06026, 9720, USA (Type of address: Chief Executive Officer)
1998-03-11 2002-01-30 Address 7 KRIPES RD, EAST GRANBY, CT, 06026, USA (Type of address: Principal Executive Office)
1998-03-11 2000-02-16 Address 1 ENDEN HAYS FARM DINGLE LN, RUSTON SPENCER MACCLESFIELD, CHESHIRE, GBR (Type of address: Chief Executive Officer)
1996-02-15 1998-03-11 Address 7 KRIPES ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Principal Executive Office)
1996-02-15 1998-03-11 Address 7 KRIPES ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140110000597 2014-01-10 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-01-10
140110000594 2014-01-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-02-09
120131006001 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100212002761 2010-02-12 BIENNIAL STATEMENT 2010-01-01
080111002356 2008-01-11 BIENNIAL STATEMENT 2008-01-01
040122002093 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020130002202 2002-01-30 BIENNIAL STATEMENT 2002-01-01
001212000563 2000-12-12 CERTIFICATE OF CHANGE 2000-12-12
000216002624 2000-02-16 BIENNIAL STATEMENT 2000-01-01
980311002673 1998-03-11 BIENNIAL STATEMENT 1998-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State