| Name: | IMPERIAL ENVIRONMENTAL SERVICES, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2010 (15 years ago) |
| Entity Number: | 3949595 |
| ZIP code: | 10509 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 577 North Main St, SUITE #105, Brewster, NY, United States, 10509 |
| Principal Address: | 577 North Main St, Suite 105, Brewster, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IMPERIAL ENVIRONMENTAL SERVICES, INC, FLORIDA | F24000000721 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKOLOZ MGELADZE | DOS Process Agent | 577 North Main St, SUITE #105, Brewster, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| NIKOLOZ MGELADZE | Chief Executive Officer | 577 NORTH MAIN ST, SUITE 105, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-15 | 2023-03-06 | Address | 577 N MAIN ST, SUITE #104, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2018-04-10 | 2019-08-15 | Name | IMPERIAL VAPE AND SMOKE SHOP, INC |
| 2018-03-15 | 2019-08-15 | Address | 441 ROUTE 6, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2018-03-15 | 2018-04-10 | Name | IMPERIAL SMOKE SHOP, INC |
| 2010-05-13 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-13 | 2018-03-15 | Name | MATE CONSTRUCTION, INC. |
| 2010-05-13 | 2018-03-15 | Address | 47 MCALPIN AVENUE,, SUITE 7, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306002642 | 2023-03-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 190815000240 | 2019-08-15 | CERTIFICATE OF AMENDMENT | 2019-08-15 |
| 180410000472 | 2018-04-10 | CERTIFICATE OF AMENDMENT | 2018-04-10 |
| 180315000454 | 2018-03-15 | CERTIFICATE OF AMENDMENT | 2018-03-15 |
| 100513000734 | 2010-05-13 | CERTIFICATE OF INCORPORATION | 2010-05-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
