Name: | ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 02 Mar 2006 (19 years ago) |
Entity Number: | 3328366 |
ZIP code: | 10005 |
County: | Bronx |
Place of Formation: | New Jersey |
Address: | C T CORPORATION SYSTEM, 28 Liberty Street, New York, NY, United States, 10005 |
Contact Details
Phone +1 973-601-9212
Phone +1 973-690-5506
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, LLC | DOS Process Agent | C T CORPORATION SYSTEM, 28 Liberty Street, New York, NY, United States, 10005 |
Number | Type | Date | Description |
---|---|---|---|
BIC-4640 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-4640 |
Start date | End date | Type | Value |
---|---|---|---|
2020-03-02 | 2024-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-03-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-03-02 | 2020-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2006-03-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2006-03-02 | 2018-03-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240302000589 | 2024-03-02 | BIENNIAL STATEMENT | 2024-03-02 |
220305000091 | 2022-03-05 | BIENNIAL STATEMENT | 2022-03-01 |
200302060865 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
SR-43424 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180302007283 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
160309006073 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
140328006103 | 2014-03-28 | BIENNIAL STATEMENT | 2014-03-01 |
100421003136 | 2010-04-21 | BIENNIAL STATEMENT | 2010-03-01 |
080320002800 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
060511000415 | 2006-05-11 | AFFIDAVIT OF PUBLICATION | 2006-05-11 |
Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
---|---|---|---|---|---|---|---|
TWC-224611 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-31 | 1500 | 2023-05-01 | Failure to maintain or produce complete and accurate customer register in a format required by the Commission |
TWC-224464 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-07-15 | 2000 | 2022-10-13 | Failure to maintain annual financial statements in a format proscribed by the Commission |
TWC-222967 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-11-23 | 1000 | 2022-03-31 | Failure to maintain annual financial statements in a format proscribed by the Commission |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State