| Name: | ENVIRONMENTAL GROUP OF OHIO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 04 Apr 2024 |
| Entity Number: | 3059089 |
| ZIP code: | 91107 |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | AMERICAN ENVIRONMENTAL GROUP, LTD. |
| Fictitious Name: | ENVIRONMENTAL GROUP OF OHIO |
| Address: | 3475 e. foothill blvd., PASADENA, CA, United States, 91107 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 3475 e. foothill blvd., PASADENA, CA, United States, 91107 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-27 | 2013-02-12 | Address | 3600 BRECKSVILLE ROAD STE 100, RICHFIELD, OH, 44286, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003003 | 2024-04-04 | SURRENDER OF AUTHORITY | 2024-04-04 |
| 220517004098 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060820 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-39247 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-39246 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180509006595 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510007131 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501007113 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 130212000227 | 2013-02-12 | CERTIFICATE OF CHANGE | 2013-02-12 |
| 120608006010 | 2012-06-08 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
