| Name: | ZENON ENVIRONMENTAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2004 (20 years ago) |
| Entity Number: | 3137565 |
| ZIP code: | 19053 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 4636 SOMERTON ROAD, TREVOSE, PA, United States, 19053 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ZENON ENVIRONMENTAL CORPORATION | DOS Process Agent | 4636 SOMERTON ROAD, TREVOSE, PA, United States, 19053 |
| Name | Role | Address |
|---|---|---|
| YUVBIR SINGH | Chief Executive Officer | 4636 SOMERTON ROAD, TREVOSE, PA, United States, 19053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-21 | Address | 4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2018-12-03 | Address | 4636 SOMERTON RD, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office) |
| 2011-01-06 | 2020-12-21 | Address | 4636 SOMERTON RD, TREVOSE, PA, 19053, USA (Type of address: Service of Process) |
| 2011-01-06 | 2018-12-03 | Address | 4636 SOMERTON RD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2016-12-05 | Address | 760 SHADOWRIDGE DR, VISTA, CA, 92083, USA (Type of address: Principal Executive Office) |
| 2007-05-09 | 2008-12-10 | Address | 2800 OCEANIC DRIVE, SUITE 113-115, SAN DIEGO, CA, 92056, USA (Type of address: Principal Executive Office) |
| 2007-05-09 | 2011-01-06 | Address | PO BOX 2216, SCHENECTADY, NY, 12301, 2216, USA (Type of address: Service of Process) |
| 2007-05-09 | 2011-01-06 | Address | 4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2004-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-14 | 2007-05-09 | Address | 3239 DUNDAS STREET WEST, OAKVILLE, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201001056 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060680 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203008586 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205006371 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006751 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 130125002501 | 2013-01-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002500 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002229 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 070509003148 | 2007-05-09 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
