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PARALLEL ENVIRONMENTAL SERVICES CORPORATION

PARALLEL ENVIRONMENTAL SERVICES CORPORATION

Company Details

Name:	PARALLEL ENVIRONMENTAL SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 2003 (21 years ago)
Entity Number:	2936003
ZIP code:	12205
County:	New York
Place of Formation:	Delaware
Principal Address:	885 EAST 137TH ST, BRONX, NY, United States, 10454
Address:	1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Agent

Name	Role	Address
CAPITOL SERVICES, INC.	Agent	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
C/O CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
GENE KIESEL	Chief Executive Officer	401 INDUSTRY RD STE 100, LOUISVILLE, KY, United States, 40208

History

Start date	End date	Type	Value
2023-07-12	2023-07-12	Address	401 INDUSTRY RD STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)
2019-06-12	2023-07-12	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-06-12	2023-07-12	Address	401 INDUSTRY RD STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)
2019-06-12	2019-08-06	Address	885 EAST 137TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
2013-08-13	2019-06-12	Address	401 INDUSTRY RD SUITE 100, LOUISVILLE, KY, 40208, USA (Type of address: Chief Executive Officer)
2009-09-03	2013-08-13	Address	820 GESSNER RD, STE 800, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2009-09-03	2019-06-12	Address	401 INDUSTRY ROAD, STE 100, LOUISVILLE, KY, 40208, USA (Type of address: Principal Executive Office)
2007-07-30	2023-07-12	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-07-30	2019-06-12	Address	1218 CENTRAL AVENUE SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-01-02	2009-09-03	Address	820 GESSNER RD, STE 1680, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
2007-01-02	2009-09-03	Address	820 GESSNER RD, STE 1680, HOUSTON, TX, 77024, USA (Type of address: Principal Executive Office)
2007-01-02	2007-07-30	Address	40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2005-09-09	2007-01-02	Address	40 COLVIN AVENUE, STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2005-09-09	2007-07-30	Address	40 COLVIN AV ENUE, STE. 200, ALBANY, NY, 19901, USA (Type of address: Registered Agent)
2003-07-29	2005-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-07-29	2005-09-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230712002873	2023-07-12	BIENNIAL STATEMENT	2023-07-01
210715002328	2021-07-15	BIENNIAL STATEMENT	2021-07-15
190806002043	2019-08-06	BIENNIAL STATEMENT	2019-07-01
190612060295	2019-06-12	BIENNIAL STATEMENT	2017-07-01
130813002253	2013-08-13	BIENNIAL STATEMENT	2013-07-01
110804002742	2011-08-04	BIENNIAL STATEMENT	2011-07-01
090903002349	2009-09-03	BIENNIAL STATEMENT	2009-07-01
070730000216	2007-07-30	CERTIFICATE OF CHANGE	2007-07-30
070102002519	2007-01-02	BIENNIAL STATEMENT	2005-07-01
050909000205	2005-09-09	CERTIFICATE OF CHANGE	2005-09-09
030729000340	2003-07-29	APPLICATION OF AUTHORITY	2003-07-29

Date of last update: 28 Nov 2024

Sources: New York Secretary of State