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55440
ENV SERVICES, INC.

ENV SERVICES, INC.

Branch

Company Details

Name:	ENV SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1973 (51 years ago)
Date of dissolution:	30 May 2002
Branch of:	ENV SERVICES, INC., Illinois (Company Number LLC_00828629)
Entity Number:	238446
ZIP code:	55440
County:	New York
Place of Formation:	Illinois
Address:	PO BOX 1299, MINNEAPOLIS, MN, United States, 55440
Principal Address:	1400 W 94TH ST, MINNEAPOLIS, MN, United States, 55440

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WILLIAM M COOK	Chief Executive Officer	1400 W 94TH ST, MINNEAPOLIS, MN, United States, 55440

DOS Process Agent

Name	Role	Address
DONALDSON COMPANY, INC.	DOS Process Agent	PO BOX 1299, MINNEAPOLIS, MN, United States, 55440

History

Start date	End date	Type	Value
1999-09-21	2002-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2002-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-30	2000-02-10	Address	9301 JAMES AVE S, MINNEAPOLIS, MN, 55440, USA (Type of address: Principal Executive Office)
1998-01-30	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-09	1998-01-30	Address	1016 WEST 8TH AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office)
1993-11-09	1998-01-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-11-09	1998-01-30	Address	1400 WEST 94TH STREET, MINNEAPOLIS, MN, 55440, USA (Type of address: Chief Executive Officer)
1993-01-19	1993-11-09	Address	750 PRESTON RD, HAGERSTOWN, MD, 21740, USA (Type of address: Chief Executive Officer)
1993-01-19	1993-11-09	Address	216 GODDARD BLVD STE 117, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office)
1988-05-27	1993-11-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-05-27	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1973-11-14	1988-05-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-11-14	1988-05-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
020530000717	2002-05-30	SURRENDER OF AUTHORITY	2002-05-30
000210002019	2000-02-10	BIENNIAL STATEMENT	1999-11-01
990921000084	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980130002417	1998-01-30	BIENNIAL STATEMENT	1997-11-01
C250409-2	1997-08-04	ASSUMED NAME CORP INITIAL FILING	1997-08-04
931109002706	1993-11-09	BIENNIAL STATEMENT	1993-11-01
930119002821	1993-01-19	BIENNIAL STATEMENT	1992-11-01
B645414-2	1988-05-27	CERTIFICATE OF AMENDMENT	1988-05-27
A115064-4	1973-11-14	APPLICATION OF AUTHORITY	1973-11-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State