| Name: | STUYVESANT ENVIRONMENTAL CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1996 (28 years ago) |
| Entity Number: | 2095287 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15402 VANTAGE PARKWAY EAST, SUITE 316, HOUSTON, TX, United States, 77032 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HAICO WEVERS | Chief Executive Officer | 15402 VANTAGE PARKWAY EAST, SUITE 316, HOUSTON, TX, United States, 77032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-21 | 2018-04-25 | Address | 3525 N CAUSEWAY BLVD, #612, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 2007-03-01 | 2018-04-25 | Address | 3525 N CAUSEWAY BLVD, #612, METAIRIE, LA, 70002, USA (Type of address: Principal Executive Office) |
| 2007-03-01 | 2009-01-21 | Address | 3525 N CAUSEWAY BLVD, #612, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-12-23 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-23 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24848 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180425002040 | 2018-04-25 | BIENNIAL STATEMENT | 2016-12-01 |
| 100812000336 | 2010-08-12 | CERTIFICATE OF AMENDMENT | 2010-08-12 |
| 090121003137 | 2009-01-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070301002797 | 2007-03-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 990929001122 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 961223000229 | 1996-12-23 | APPLICATION OF AUTHORITY | 1996-12-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
