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ENVIROTECH CONSTRUCTION CORP

Company Details

Name: ENVIROTECH CONSTRUCTION CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2000 (24 years ago)
Entity Number: 2546701
ZIP code: 46241
County: Saratoga
Place of Formation: Indiana
Address: 6367 AIRWAY DR. STE. A, INDIANAPOLIS, IN, United States, 46241

Agent

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

Chief Executive Officer

Name Role Address
JANET M CHARLES Chief Executive Officer 6367 AIRWAY DR. STE. A, INDIANAPOLIS, IN, United States, 46241

DOS Process Agent

Name Role Address
ENVIROTECH CONSTRUCTION CORP DOS Process Agent 6367 AIRWAY DR. STE. A, INDIANAPOLIS, IN, United States, 46241

History

Start date End date Type Value
2004-10-14 2012-08-01 Address 10309 N INDUSTRIAL PARK DRIVE, BRAZIL, IN, 47834, 7322, USA (Type of address: Chief Executive Officer)
2002-09-05 2004-10-14 Address 10309 N INDUSTRIAL PARK DR, BRAZIL, IN, 47834, USA (Type of address: Chief Executive Officer)
2002-09-05 2012-08-01 Address 10309 N INDUSTRIAL PARK DR, BRAZIL, IN, 47834, USA (Type of address: Principal Executive Office)
2002-09-05 2012-08-01 Address 10309 N INDUSTRIAL PARK DR, BRAZIL, IN, 47834, USA (Type of address: Service of Process)
2000-08-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-25 2002-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-31860 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160801006374 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006285 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006289 2012-08-01 BIENNIAL STATEMENT 2012-08-01
090318002924 2009-03-18 BIENNIAL STATEMENT 2008-08-01
060814002699 2006-08-14 BIENNIAL STATEMENT 2006-08-01
041014002516 2004-10-14 BIENNIAL STATEMENT 2004-08-01
020905002560 2002-09-05 BIENNIAL STATEMENT 2002-08-01
000825000737 2000-08-25 APPLICATION OF AUTHORITY 2000-08-25

Date of last update: 29 Nov 2024

Sources: New York Secretary of State