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ENVIRONMENTAL INTERIORS, INC.

Headquarter

Company Details

Name: ENVIRONMENTAL INTERIORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1995 (29 years ago)
Entity Number: 1942998
County: New York
Place of Formation: New Hampshire
Address: 10733 SUNSET OFFICE DRIVE, SUITE 400, ST LOUIS, MO, United States, 63127
Address ZIP Code:
Principal Address: 2770 Blue Water Rd, Eagan, MN, United States, 55121
Principal Address ZIP Code:

Links between entities

Type Company Name Company Number State
Headquarter of ENVIRONMENTAL INTERIORS, INC. 0129096 CONNECTICUT
Headquarter of ENVIRONMENTAL INTERIORS, INC. 0078325 CONNECTICUT
Headquarter of ENVIRONMENTAL INTERIORS, INC. CORP_57434287 ILLINOIS

Agent

Name Role Address
PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
ENVIRONMENTAL INTERIORS, INC. DOS Process Agent 10733 SUNSET OFFICE DRIVE, SUITE 400, ST LOUIS, MO, United States, 63127

Chief Executive Officer

Name Role Address
GREGG C. SAGE Chief Executive Officer 10733 SUNSET OFFICE DRIVE, SUITE 400, ST. LOUIS, MO, United States, 63127

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 400 AMHERST STREET, SUITE 200, NASHUA, NH, 03063, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 10733 SUNSET OFFICE DRIVE, SUITE 20, ST. LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 10733 SUNSET OFFICE DRIVE, SUITE 400, ST. LOUIS, MO, 63127, USA (Type of address: Chief Executive Officer)
2016-02-17 2023-11-02 Address 400 AMHERST STREET, SUITE 200, NASHUA, NH, 03063, USA (Type of address: Chief Executive Officer)
2016-02-17 2023-11-02 Address 10733 SUNSET OFFICE DRIVE, SUITE 200, ST LOUIS, MO, 63127, USA (Type of address: Service of Process)
2015-03-13 2016-02-17 Address 400 AMHERST STREET, SUITE 200, NASHUA, NH, 03063, USA (Type of address: Service of Process)
2015-03-13 2016-02-17 Address 400 AMHERST STREET, SUITE 200, NASHUA, NH, 03063, USA (Type of address: Chief Executive Officer)
2011-08-23 2015-03-13 Address 13 RIVER ROAD, HUDSON, NH, 03051, USA (Type of address: Chief Executive Officer)
2007-08-01 2011-08-23 Address NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
1997-07-24 2015-03-13 Address JOHN C MONTGOMERY, 13 RIVER RD, HUDSON, NH, 03051, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231102005642 2023-11-02 BIENNIAL STATEMENT 2023-07-01
211015001046 2021-10-15 BIENNIAL STATEMENT 2021-10-15
190730060329 2019-07-30 BIENNIAL STATEMENT 2019-07-01
170703006520 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160217006198 2016-02-17 BIENNIAL STATEMENT 2015-07-01
150313006028 2015-03-13 BIENNIAL STATEMENT 2013-07-01
110823002481 2011-08-23 BIENNIAL STATEMENT 2011-07-01
090723002341 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070801002670 2007-08-01 BIENNIAL STATEMENT 2007-07-01
050929002202 2005-09-29 BIENNIAL STATEMENT 2005-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State