CHEMICAL POLLUTION CONTROL, INC. OF NEW YORK - A 21ST CENTURY ENVIRONMENTAL MANAGEMENT COMPANY

Headquarter

Company Details

Name:	CHEMICAL POLLUTION CONTROL, INC. OF NEW YORK - A 21ST CENTURY ENVIRONMENTAL MANAGEMENT COMPANY
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Dec 1993 (31 years ago) (Companies founded in December 1993)
Date of dissolution:	20 Oct 2008
Entity Number:	1779950
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	5151 SAN FELIPE, STE 1600, HOUSTON, TX, United States, 77056
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CHEMICAL POLLUTION CONTROL, INC. OF NEW YORK - A 21ST CENTURY ENVIRONMENTAL MANAGEMENT COMPANY	0550582	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHRISTOPHER DODS	Chief Executive Officer	5151 SAN FELIPE, STE 1600, HOUSTON, TX, United States, 77056

History

Start date	End date	Type	Value
2006-02-17	2008-02-22	Address	5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2004-10-05	2006-02-17	Address	5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2002-02-13	2006-02-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-12-17	2002-02-13	Address	5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Service of Process)
2001-12-17	2006-02-17	Address	5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
2001-12-17	2004-10-05	Address	5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1999-09-16	2001-12-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-26	2001-12-17	Address	100 KING STREET WEST, PO BOX 2440, LCD 1, HAMILTON ONTARIO, CAN (Type of address: Principal Executive Office)
1998-01-26	2001-12-17	Address	100 KING STREET WEST, PO BOX 2440, LCD 1, HAMILTON ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-01-26	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-01	2002-02-13	Address	120 SOUTH 4TH STREET, BAYSHORE, NY, 11706, USA (Type of address: Registered Agent)
1996-08-01	1998-01-26	Address	120 SOUTH 4TH STREET, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
1996-03-05	1998-01-26	Address	120 S 4TH ST, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1996-03-05	1998-01-26	Address	120 S 4TH ST, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1995-03-13	1996-08-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13	1996-08-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-12-15	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-12-15	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
081020000230	2008-10-20	CERTIFICATE OF MERGER	2008-10-20
080222002821	2008-02-22	BIENNIAL STATEMENT	2007-12-01
060217002028	2006-02-17	BIENNIAL STATEMENT	2005-12-01
041005002617	2004-10-05	BIENNIAL STATEMENT	2003-12-01
020213000030	2002-02-13	CERTIFICATE OF CHANGE	2002-02-13
011217002250	2001-12-17	BIENNIAL STATEMENT	2001-12-01
000217002242	2000-02-17	BIENNIAL STATEMENT	1999-12-01
000207000760	2000-02-07	CERTIFICATE OF AMENDMENT	2000-02-07
990916001159	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
980126002579	1998-01-26	BIENNIAL STATEMENT	1997-12-01
970228000152	1997-02-28	CERTIFICATE OF MERGER	1997-02-28
960801000010	1996-08-01	CERTIFICATE OF CHANGE	1996-08-01
960305002264	1996-03-05	BIENNIAL STATEMENT	1995-12-01
950313000521	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
931215000234	1993-12-15	CERTIFICATE OF INCORPORATION	1993-12-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State