| Name: | REMEDIATION MANAGEMENT SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2010 (14 years ago) |
| Entity Number: | 3967790 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| Principal Address ZIP Code: | 77079 |
| Name | Role | Address |
|---|---|---|
| REMEDIATION MANAGEMENT SERVICES COMPANY | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FIRAS M. KADDOURA | Chief Executive Officer | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-06-06 | Address | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2020-06-08 | 2024-06-06 | Address | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2020-06-08 | 2024-06-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-06-08 | Address | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-27 | 2018-06-01 | Address | 501 WESTLAKE PARK BOULEVARD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2016-06-27 | Address | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2016-06-27 | Address | 501 WESTLAKE PARK BLVD, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 2010-06-30 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240606000219 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220609000072 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608061327 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54909 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007140 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160627006326 | 2016-06-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 140630006104 | 2014-06-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006543 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100630000012 | 2010-06-30 | APPLICATION OF AUTHORITY | 2010-06-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
