ACTION ENVIRONMENTAL GROUP

Company Details

Name:	ACTION ENVIRONMENTAL GROUP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2002 (23 years ago)
Entity Number:	2737113
County:	Albany
Place of Formation:	North Carolina
Foreign Legal Name:	SHIELD ENGINEERING, INC.
Fictitious Name:	ACTION ENVIRONMENTAL GROUP
Address:	4301 TAGGART CREEK ROAD, CHARLOTTE, NC, United States, 28208
Address ZIP Code:
Principal Address:	4301 TAGGART CREEK RD, CHARLOTTE, NC, United States, 28208
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
ACTION ENVIRONMENTAL GROUP	DOS Process Agent	4301 TAGGART CREEK ROAD, CHARLOTTE, NC, United States, 28208

Chief Executive Officer

Name	Role	Address
ROBERT GRIFFIN	Chief Executive Officer	4301 TAGGART CREEK RD, CHARLOTTE, NC, United States, 28208

History

Start date	End date	Type	Value
2004-03-15	2014-03-27	Address	4301 TAGGART CREEK RD, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer)
2004-03-15	2018-03-02	Address	4301 TAGGART CREEK RD, CHARLOTTE, NC, 28208, USA (Type of address: Service of Process)
2002-03-01	2004-03-15	Address	4301 TAGGART CREEK ROAD, CHARLOTTE, NC, 28208, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180302006414	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160301006140	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140327006107	2014-03-27	BIENNIAL STATEMENT	2014-03-01
120412002738	2012-04-12	BIENNIAL STATEMENT	2012-03-01
100402003509	2010-04-02	BIENNIAL STATEMENT	2010-03-01
090313002326	2009-03-13	BIENNIAL STATEMENT	2008-03-01
060921002877	2006-09-21	BIENNIAL STATEMENT	2006-03-01
040315003038	2004-03-15	BIENNIAL STATEMENT	2004-03-01
020301000162	2002-03-01	APPLICATION OF AUTHORITY	2002-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State