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BBL ENVIRONMENTAL SERVICES, INC.

Headquarter

Company Details

Name: BBL ENVIRONMENTAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1994 (30 years ago)
Branch of: BBL ENVIRONMENTAL SERVICES, INC., Florida (Company Number L33027)
Entity Number: 1880011
ZIP code: 13202
County: Onondaga
Place of Formation: Florida
Address: 110 West Fayette St., Suite 300, Syracuse, NY, United States, 13202
Principal Address: ATTN: LEGAL DEPT, 110 WEST FAYETTE ST., STE 300, SYRACUSE, NY, United States, 13202

Links between entities

Type Company Name Company Number State
Headquarter of BBL ENVIRONMENTAL SERVICES, INC., FLORIDA P24774 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BROOKE BONKOSKI Chief Executive Officer 111 W. COLUBIA ST., SUITE 670, PORTLAND, OR, United States, 97201

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 110 West Fayette St., Suite 300, Syracuse, NY, United States, 13202

History

Start date End date Type Value
2020-02-04 2020-12-01 Address 630 PLAZA DRIVE, BOX 66, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2017-04-03 2020-02-04 Address 630 PLAZA DRIVE, BOX 66, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2008-12-12 2017-04-03 Address ATTN: LEGAL DEPT, 6723 TOWPATH ROAD, BOX 66, SYRACUSE, NY, 13214, 0066, USA (Type of address: Principal Executive Office)
2007-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-12-17 2017-04-03 Address 6723 TOWPATH RD, BOX 66, SYRACUSE, NY, 13214, 0066, USA (Type of address: Chief Executive Officer)
2000-12-26 2002-12-17 Address 6723 TOWPATH RD, BOX 66, SYRACUSE, NY, 13214, 0066, USA (Type of address: Chief Executive Officer)
1997-05-29 2008-12-12 Address ATTN: GENERAL COUNSEL, 6723 TOWPATH ROAD, BOX 66, SYRACUSE, NY, 13214, 0066, USA (Type of address: Principal Executive Office)
1997-05-29 2000-12-26 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-05-29 2007-03-16 Address 6723 TOWPATH ROAD, BOX 66, SYRACUSE, NY, 13214, 0066, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221201002323 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201201061462 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200204061859 2020-02-04 BIENNIAL STATEMENT 2018-12-01
SR-22421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22420 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006468 2017-04-03 BIENNIAL STATEMENT 2016-12-01
141229006683 2014-12-29 BIENNIAL STATEMENT 2014-12-01
130207006051 2013-02-07 BIENNIAL STATEMENT 2012-12-01
101210002763 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081212002113 2008-12-12 BIENNIAL STATEMENT 2008-12-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State