| Name: | PROFESSIONAL ENVIRONMENTAL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1977 (48 years ago) |
| Entity Number: | 1715823 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 74 GEORGIA AVE, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74 GEORGIA AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PERRY MENTURE | Chief Executive Officer | 1806 HARRISON AVE, KEARNEY, NJ, United States, 07032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-23 | 2009-02-13 | Address | 74 GEORGIA AVFE, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2006-12-07 | 2007-03-23 | Address | ATTN ROBERT MENTORE, 1806 HARRISON AVE, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office) |
| 2006-12-07 | 2007-03-23 | Address | 1806 HARRISON AVE, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer) |
| 2006-08-30 | 2007-03-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-08-29 | 2006-12-07 | Address | 81 GRAND AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2006-08-29 | 2006-08-30 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-08-29 | 2006-12-07 | Address | 81 GRAND AVE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 1977-01-11 | 2006-08-29 | Address | 609 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090213002071 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070323002369 | 2007-03-23 | BIENNIAL STATEMENT | 2007-01-01 |
| 061207003058 | 2006-12-07 | AMENDMENT TO BIENNIAL STATEMENT | 2006-01-01 |
| 060830000161 | 2006-08-30 | CERTIFICATE OF CHANGE | 2006-08-30 |
| 060830000135 | 2006-08-30 | CERTIFICATE OF CORRECTION | 2006-08-30 |
| 060829002195 | 2006-08-29 | BIENNIAL STATEMENT | 2005-01-01 |
| 930831000309 | 1993-08-31 | CERTIFICATE OF AMENDMENT | 1993-08-31 |
| A369667-4 | 1977-01-11 | CERTIFICATE OF INCORPORATION | 1977-01-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
