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MIDWEST SOIL REMEDIATION, INC.

Branch

Company Details

Name: MIDWEST SOIL REMEDIATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Nov 1998 (26 years ago)
Date of dissolution: 14 May 2007
Branch of: MIDWEST SOIL REMEDIATION, INC., Illinois (Company Number LLC_03356485)
Entity Number: 2316746
ZIP code: 60010
County: Monroe
Place of Formation: Illinois
Address: HERMAN GNUECHTEL, 23872 N KELSEY ROAD, LAKE BARRINGTON, IL, United States, 60010
Principal Address: 23872 N KELSEY RD, LAKE BARRINGTON, IL, United States, 60010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent HERMAN GNUECHTEL, 23872 N KELSEY ROAD, LAKE BARRINGTON, IL, United States, 60010

Chief Executive Officer

Name Role Address
C DEAN FETHERLING Chief Executive Officer 23872 N KELSEY RD, LAKE BARRINGTON, IL, United States, 60010

History

Start date End date Type Value
2004-12-23 2007-05-14 Address 23872 N KELSEY RD, LAKE BARRINGTON, IL, 60010, USA (Type of address: Service of Process)
2001-01-09 2004-12-23 Address 1480 SHELDON DR, ELGIN, IL, 60120, USA (Type of address: Principal Executive Office)
1998-11-17 2007-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1998-11-17 2004-12-23 Address 1480 SHELDON DRIVE, ELGIN, IL, 60120, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070514000340 2007-05-14 SURRENDER OF AUTHORITY 2007-05-14
061107002084 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041223002365 2004-12-23 BIENNIAL STATEMENT 2004-11-01
021106002431 2002-11-06 BIENNIAL STATEMENT 2002-11-01
010109002439 2001-01-09 BIENNIAL STATEMENT 2000-11-01
981117000660 1998-11-17 APPLICATION OF AUTHORITY 1998-11-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State