| Name: | ZIMPRO ENVIRONMENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1990 (34 years ago) |
| Entity Number: | 1476822 |
| County: | Saratoga |
| Date of dissolution: | 23 Oct 1998 |
| Place of Formation: | Wisconsin |
| Principal Address: | US FILTER, 40-004 COOK ST, PALM DESERT, CA, United States, 92211 |
| Principal Address ZIP Code: | |
| Address: | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MORRISON COHEN SINGER & WEINSTEIN | DOS Process Agent | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREW D SEIDEL | Chief Executive Officer | 40-004 COOK ST, PALM DESERT, CA, United States, 92211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-07 | 1998-09-18 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-10-07 | 1998-09-18 | Address | % US FILTER, 40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1996-10-07 | Address | 301 WEST MILITARY ROAD, ROTHSCHILD, WI, 54474, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1996-10-07 | Address | 301 WEST MILITARY ROAD, ROTHSCHILD, WI, 54474, USA (Type of address: Chief Executive Officer) |
| 1990-10-29 | 1993-03-26 | Name | ZIMPRO PASSAVANT ENVIRONMENTAL SYSTEMS, INC. |
| 1990-09-24 | 1990-10-29 | Name | LANDEGGER ENVIROMENTAL SYSTEMS, INC. |
| 1990-09-24 | 1996-10-07 | Address | 750 LEXINGTON AVENUE, ATTN: PETER D. WEINSTEIN, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981023000661 | 1998-10-23 | CERTIFICATE OF TERMINATION | 1998-10-23 |
| 980918002037 | 1998-09-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 961007002525 | 1996-10-07 | BIENNIAL STATEMENT | 1996-09-01 |
| 930514002021 | 1993-05-14 | BIENNIAL STATEMENT | 1992-09-01 |
| 930326000061 | 1993-03-26 | CERTIFICATE OF AMENDMENT | 1993-03-26 |
| 901029000047 | 1990-10-29 | CERTIFICATE OF AMENDMENT | 1990-10-29 |
| 900924000168 | 1990-09-24 | APPLICATION OF AUTHORITY | 1990-09-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
