AMAN ENVIRONMENTAL CONSTRUCTION INC.

Company Details

Name:	AMAN ENVIRONMENTAL CONSTRUCTION INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 1997 (27 years ago)
Entity Number:	2176664
County:	New York
Place of Formation:	California
Principal Address:	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Agent

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

DOS Process Agent

Name	Role	Address
AMAN ENVIRONMENTAL CONSTRUCTION, INC	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DAWN C. SWIDER	Chief Executive Officer	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, United States, 90071

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	300 SOUTH GRAND AVENUE, 9TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01	2019-09-03	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2017-09-01	2023-09-14	Address	1999 AVENUE OF THE STARS, SUITE 2600, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-01	Address	314 EAST EDNA PLACE, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-01	Address	314 EAST EDNA PLACE, COVINA, CA, 91723, USA (Type of address: Principal Executive Office)
2009-09-17	2015-09-02	Address	600 MONTGOMERY ST, 25TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2009-09-17	2015-09-02	Address	614 E EDNA PL, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer)
2009-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-17	2009-09-17	Address	614 E EDNA PL, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer)
2000-01-20	2003-09-17	Address	614 EAST EDNA PL, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer)
2000-01-20	2009-09-17	Address	614 EAST EDNA PL, COVINA, CA, 91723, USA (Type of address: Principal Executive Office)
1999-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-10	2009-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-03	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-03	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230914000965	2023-09-14	BIENNIAL STATEMENT	2023-09-01
210901003273	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903061331	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-25971	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25970	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901006977	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150902007052	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130916006589	2013-09-16	BIENNIAL STATEMENT	2013-09-01
110923002919	2011-09-23	BIENNIAL STATEMENT	2011-09-01
090917002521	2009-09-17	BIENNIAL STATEMENT	2009-09-01
070924002781	2007-09-24	BIENNIAL STATEMENT	2007-09-01
051108002846	2005-11-08	BIENNIAL STATEMENT	2005-09-01
030917002225	2003-09-17	BIENNIAL STATEMENT	2003-09-01
011026002262	2001-10-26	BIENNIAL STATEMENT	2001-09-01
000120002678	2000-01-20	BIENNIAL STATEMENT	1999-09-01
991110000029	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
970903000013	1997-09-03	APPLICATION OF AUTHORITY	1997-09-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State