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ALLIED ENVIRONMENTAL GROUP, INC.

Company Details

Name: ALLIED ENVIRONMENTAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1996 (28 years ago)
Entity Number: 2067737
County: New York
Date of dissolution: 18 Mar 2011
Place of Formation: Delaware
Principal Address: 2163 MERRICK AVENUE, MERRICK, NY, United States, 11566
Principal Address ZIP Code: 11566
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES F HULL Chief Executive Officer 2163 MERRICK AVENUE, MERRICK, NY, United States, 11566

History

Start date End date Type Value
2002-08-23 2008-08-13 Address 1000 CRAWFORD PLACE, SUITE 300, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
2002-08-23 2008-08-13 Address 1000 CRAWFORD PLACE, SUITE 300, MOUNT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office)
1999-11-09 2001-08-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-09 2001-08-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-05 2002-08-23 Address 1000 CRAWFORD PLACE, STE 400, MT. LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer)
1998-10-05 2002-08-23 Address 1000 CRAWFORD PLACE, STE 400, MT. LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office)
1996-09-20 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-20 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110318000791 2011-03-18 CERTIFICATE OF TERMINATION 2011-03-18
100827002056 2010-08-27 BIENNIAL STATEMENT 2010-09-01
080813002980 2008-08-13 BIENNIAL STATEMENT 2008-09-01
050824000126 2005-08-24 CERTIFICATE OF AMENDMENT 2005-08-24
020823002502 2002-08-23 BIENNIAL STATEMENT 2002-09-01
010822000171 2001-08-22 CERTIFICATE OF CHANGE 2001-08-22
991109001015 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
981005002280 1998-10-05 BIENNIAL STATEMENT 1998-09-01
960920000255 1996-09-20 APPLICATION OF AUTHORITY 1996-09-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State