ENVIRONMENTAL ELEMENTS CORPORATION

Company Details

Name:	ENVIRONMENTAL ELEMENTS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Feb 1991 (34 years ago) (Companies founded in February 1991)
Date of dissolution:	27 Oct 2006
Entity Number:	1507231
ZIP code:	75201 (Companies in New York, 75201)
County:	New York
Place of Formation:	Delaware
Address:	CRO C/O FTI CONSULTING, 2001 ROSS AVE., STE. 400, DALLAS, TX, United States, 75201
Principal Address:	3700 KOPPERS ST, BALTIMORE, MD, United States, 21227

DOS Process Agent

Name	Role	Address
LISA POULIN	DOS Process Agent	CRO C/O FTI CONSULTING, 2001 ROSS AVE., STE. 400, DALLAS, TX, United States, 75201

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LAWRENCE RYCHLAK	Chief Executive Officer	3700 KOPPERS ST, BALTIMORE, MD, United States, 21227

History

Start date	End date	Type	Value
2001-03-22	2006-10-27	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-22	2005-06-15	Address	3700 KOPPERS ST, BALTIMORE, MD, 21227, USA (Type of address: Chief Executive Officer)
1999-09-21	2001-03-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2006-10-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-04	2001-03-22	Address	3700 KOPPERS ST, BALTIMORE, MD, 21227, USA (Type of address: Chief Executive Officer)
1999-03-04	2001-03-22	Address	3700 KOPPERS ST, BALTIMORE, MD, 21227, USA (Type of address: Principal Executive Office)
1997-04-25	1999-03-04	Address	3700 KOPPERS ST, BALTIMORE, MD, 21227, USA (Type of address: Chief Executive Officer)
1997-04-25	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-25	1999-03-04	Address	3700 KOPPERS ST, BALTIMORE, MD, 21227, USA (Type of address: Principal Executive Office)
1994-11-21	1997-04-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-05-02	1997-04-25	Address	3700 KOPPERS STREET, BALTIMORE, MD, 21227, USA (Type of address: Chief Executive Officer)
1994-05-02	1997-04-25	Address	3700 KOPPERS STREET, BALTIMORE, MD, 21227, USA (Type of address: Principal Executive Office)
1994-05-02	1994-11-21	Address	3700 KOPPERS STREET, BALTIMORE, MD, 21227, USA (Type of address: Service of Process)
1991-02-06	1994-05-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-02-06	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
061027000580	2006-10-27	SURRENDER OF AUTHORITY	2006-10-27
050615002165	2005-06-15	BIENNIAL STATEMENT	2005-02-01
030226002600	2003-02-26	BIENNIAL STATEMENT	2003-02-01
010322002578	2001-03-22	BIENNIAL STATEMENT	2001-02-01
990921000108	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990304002638	1999-03-04	BIENNIAL STATEMENT	1999-02-01
970425002339	1997-04-25	BIENNIAL STATEMENT	1997-02-01
941122002001	1994-11-22	BIENNIAL STATEMENT	1994-02-01
941121000317	1994-11-21	CERTIFICATE OF MERGER	1994-11-21
940502002280	1994-05-02	BIENNIAL STATEMENT	1993-02-01
910206000345	1991-02-06	APPLICATION OF AUTHORITY	1991-02-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State