| Name: | PASSARETTI GEOLOGICAL & ENVIRONMENTAL CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1991 (34 years ago) (Companies founded in May 1991) |
| Date of dissolution: | 02 Jun 2020 |
| Entity Number: | 1549405 |
| ZIP code: | 12020 (Companies in Saratoga, 12020) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 5 MCCREA HILL ROAD, BALLSTON SPA, NY, United States, 12020 |
| Principal Address: | 5 MCCREA HILL RD, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASSARETTI GEOLOGICAL & ENVIRONMENTAL CONSULTANTS INC. PROFIT SHARING 401(K) PLAN | 2009 | 141741298 | 2010-06-21 | PASSARETTI GEOLOGICAL & ENVIRONMENTAL CONSULTANTS, INC. | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 141741298 |
| Plan administrator’s name | PASSARETTI GEOLOGICAL & ENVIRONMENTAL CONSULTANTS, INC. |
| Plan administrator’s address | 5 MCCREA HILL ROAD, BALLSTON SPA, NY, 12020 |
| Administrator’s telephone number | 5188855383 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-21 |
| Name of individual signing | MARY PASSARETTI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 MCCREA HILL ROAD, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| MARY PASSARETTI | Chief Executive Officer | 5 MCCREA HILL RD, BALLSTON SPA, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| MARY L PASSARETTI | Agent | 5 MCCREA HILL ROAD, BALLSTON SPA, NY, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-13 | 2007-06-05 | Address | 5 MCCREA HILL ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2001-06-07 | 2007-06-05 | Address | CONGRESS BULK PLANT, 58 MARION AVE, PO BOX 4515, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1999-09-08 | 2006-03-13 | Address | PO BOX 4515, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1999-05-07 | 2001-06-07 | Address | CONGRESS BULK PLANT, 58 MARION AVE, PO BOX 4515, SARATOGA SPRINGS, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1999-05-07 | 2007-06-05 | Address | PO BOX 4515, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 1999-05-07 | Address | PO BOX 4515, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 1997-06-06 | 1999-05-07 | Address | 16 MERITATION WAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office) |
| 1997-06-06 | 1999-09-08 | Address | PO BOX 4515, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| 1995-05-10 | 1997-06-06 | Address | 9 LINCOLN MOUNTAIN RD, GREENFIELD CENTER, NY, 12833, 2025, USA (Type of address: Service of Process) |
| 1995-05-10 | 1997-06-06 | Address | 9 LINCOLN MOUNTAIN RD, GREENFIELD CENTER, NY, 12833, 2025, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602000364 | 2020-06-02 | CERTIFICATE OF DISSOLUTION | 2020-06-02 |
| 190501060861 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170516006186 | 2017-05-16 | BIENNIAL STATEMENT | 2017-05-01 |
| 130513006482 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002211 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002664 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002576 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 060313000210 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
| 050621002870 | 2005-06-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002486 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
