| Name: | ESE ENVIRONMENTAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1990 (35 years ago) (Companies founded in April 1990) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1441849 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ENVIRONMENTAL SCIENCE & ENGINEERING, INC. |
| Fictitious Name: | ESE ENVIRONMENTAL |
| Principal Address: | 8901 N INDUSTRIAL RD, PEORIA, IL, United States, 60615 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KAREN M JENSEN | Chief Executive Officer | 8901 N INDUSTRIAL RD, PEORIA, IL, United States, 61615 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-11 | 2000-05-24 | Address | 8900 N INDUSTRIAL ROAD, PEORIA, IL, 61615, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 2000-05-24 | Address | 300 HAMILTON BLVD, STE 300, PEORIA, IL, 61602, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1996-06-11 | Address | 300 HAMILTON BLVD, SUITE 330, PEORIA, IL, 61602, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 1996-06-11 | Address | 300 HAMILTON BLVD, SUITE 330, PEORIA, IL, 61602, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-25 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-25 | 1992-11-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1733937 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 000524002926 | 2000-05-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 990928000150 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980416002372 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960611002480 | 1996-06-11 | BIENNIAL STATEMENT | 1996-04-01 |
| 000046004103 | 1993-09-13 | BIENNIAL STATEMENT | 1993-04-01 |
| 921125003344 | 1992-11-25 | BIENNIAL STATEMENT | 1992-04-01 |
| C134025-4 | 1990-04-25 | APPLICATION OF AUTHORITY | 1990-04-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
