| Name: | ENVIRONMENTAL DELIVERY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2000 (24 years ago) (Companies founded in October 2000) |
| Date of dissolution: | 05 Jan 2017 |
| Branch of: | ENVIRONMENTAL DELIVERY SYSTEMS INC. (Company Number 0258940) (Connecticut) |
| Entity Number: | 2559578 |
| ZIP code: | 06074 (Companies in New York, 06074) |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 1496 JOHN FITCH BLVD, SOUTH WINDSOR, CT, United States, 06074 |
| Principal Address: | CHEMSTATION NEW ENGLAND, 1496 JOHN FITCH BLVD, S WINDSOR, CT, United States, 06074 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1496 JOHN FITCH BLVD, SOUTH WINDSOR, CT, United States, 06074 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE A. LEFEBVRE | Chief Executive Officer | 1496 JOHN FITCH BLVD, S WINDSOR, CT, United States, 06074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-02 | 2017-01-05 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-07 | 2004-11-15 | Address | 55 HIGHWOOD DR, MANCHESTER, CT, 06040, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2008-10-21 | Address | 1496 JOHN FITCH BLVD, SOUTH WINDSOR, CT, 06074, USA (Type of address: Principal Executive Office) |
| 2000-10-03 | 2017-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-03 | 2014-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170105000626 | 2017-01-05 | SURRENDER OF AUTHORITY | 2017-01-05 |
| 141002006273 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006146 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101130002313 | 2010-11-30 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021002212 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002927 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002625 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007002597 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003000717 | 2000-10-03 | APPLICATION OF AUTHORITY | 2000-10-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
