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THE AMERICAN ENVIRONMENTAL GROUP, INC.

Company Details

Name: THE AMERICAN ENVIRONMENTAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Nov 1994 (30 years ago) (Companies founded in November 1994)
Date of dissolution: 04 Nov 2022
Entity Number: 1866959
ZIP code: 11798 (Companies in Suffolk, 11798)
County: Suffolk
Place of Formation: New York
Principal Address: DAN HIRSCHBERGER, 188 LONG ISLAND AVE, WYANDANCH, NY, United States, 11798
Address: 188 LONG ISLAND AVE, WYANDANCH, NY, United States, 11798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANNY HIRSCHBERGER Chief Executive Officer 188 LONG ISLAND AVE, WYANDANCH, NY, United States, 11798

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 188 LONG ISLAND AVE, WYANDANCH, NY, United States, 11798

History

Start date End date Type Value
2003-03-20 2023-02-25 Address 188 LONG ISLAND AVE, WYANDANCH, NY, 11798, USA (Type of address: Chief Executive Officer)
2003-03-20 2023-02-25 Address 188 LONG ISLAND AVE, WYANDANCH, NY, 11798, USA (Type of address: Service of Process)
1998-11-10 2003-03-20 Address 56 TOLEDO ST, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1998-11-10 2003-03-20 Address 56 TOLEDO ST, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1998-11-10 2003-03-20 Address 56 TOLEDO ST, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1994-11-09 2022-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-11-09 1998-11-10 Address 56 TOLEDO STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230225000696 2022-11-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-11-04
201228060343 2020-12-28 BIENNIAL STATEMENT 2020-11-01
181106006459 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161101007145 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141106006815 2014-11-06 BIENNIAL STATEMENT 2014-11-01
101104002665 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081027002901 2008-10-27 BIENNIAL STATEMENT 2008-11-01
061024002606 2006-10-24 BIENNIAL STATEMENT 2006-11-01
041210002507 2004-12-10 BIENNIAL STATEMENT 2004-11-01
030320002256 2003-03-20 BIENNIAL STATEMENT 2002-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State