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HIGH ENVIRONMENTAL HEALTH & SAFETY CONSULTING LTD.

HIGH ENVIRONMENTAL HEALTH & SAFETY CONSULTING LTD.

Company Details

Name:	HIGH ENVIRONMENTAL HEALTH & SAFETY CONSULTING LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2008 (17 years ago)
Entity Number:	3618979
ZIP code:	17601
County:	Albany
Place of Formation:	Pennsylvania
Address:	1853 WILLIAM PENN WAY, Lancaster, LANCASTER, PA, United States, 17601
Principal Address:	1853 WILLIAM PENN WAY, Lancaster, PA, United States, 17601

Chief Executive Officer

Name	Role	Address
STEVEN D HIGH	Chief Executive Officer	1853 WILLIAM PENN WAY, LANCASTER, PA, United States, 17601

DOS Process Agent

Name	Role	Address
WENDY S WALKER	DOS Process Agent	1853 WILLIAM PENN WAY, Lancaster, LANCASTER, PA, United States, 17601

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	1853 WILLIAM PENN WAY, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-06-13	2023-06-13	Address	1853 WILLIAM PENN WAY, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-01-02	Address	1853 WILLIAM PENN WAY, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-13	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-30	2023-06-13	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29	2023-06-13	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-01-06	2022-09-29	Address	1853 WILLIAM PENN WAY, STE 700 OFFICE 40, LANCASTER, PA, 17601, USA (Type of address: Service of Process)
2019-07-11	2022-09-30	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-07-11	2020-01-06	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28	2019-07-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-07-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-03-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-03-25	2023-06-13	Address	1853 WILLIAM PENN WAY, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2008-01-17	2010-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240102001239	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230613000636	2023-06-12	CERTIFICATE OF CHANGE BY ENTITY	2023-06-12
220930005622	2022-09-30	CERTIFICATE OF CHANGE BY AGENT	2022-09-30
220929009506	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
220124000500	2022-01-24	BIENNIAL STATEMENT	2022-01-24
200106060127	2020-01-06	BIENNIAL STATEMENT	2020-01-01
190711000792	2019-07-11	CERTIFICATE OF CHANGE	2019-07-11
SR-49041	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-49040	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102006289	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160105006210	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140124006013	2014-01-24	BIENNIAL STATEMENT	2014-01-01
140121000122	2014-01-21	CERTIFICATE OF AMENDMENT	2014-01-21
120126002094	2012-01-26	BIENNIAL STATEMENT	2012-01-01
100325002287	2010-03-25	BIENNIAL STATEMENT	2010-01-01
080117000120	2008-01-17	APPLICATION OF AUTHORITY	2008-01-17

Date of last update: 27 Nov 2024

Sources: New York Secretary of State