| Name: | CLEAN EARTH SPECIALTY WASTE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2010 (14 years ago) |
| Entity Number: | 3991055 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 933 First Ave, Suite 200, King of Prussia, PA, United States, 19406 |
| Principal Address ZIP Code: | 19406 |
| Address: | Two Logan Square, 100-120 N. 18th St., Ste 1700, PHILADELPHIA, PA, United States, 19103 |
| Address ZIP Code: | 19103 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | Two Logan Square, 100-120 N. 18th St., Ste 1700, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| JEFFREY BESWICK | Chief Executive Officer | 933 FIRST AVE, SUITE200, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 933 FIRST AVE, SUITE200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 334 S. WARMINSTER RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-09-03 | Address | 334 S. WARMINSTER RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-14 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-09-03 | 2020-09-11 | Address | 28161 N. KEITH DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2014-09-03 | Address | 28161 N. KEITH DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2010-09-01 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000364 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220908001923 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060286 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 200618000466 | 2020-06-18 | CERTIFICATE OF AMENDMENT | 2020-06-18 |
| 200514000087 | 2020-05-14 | CERTIFICATE OF CHANGE | 2020-05-14 |
| SR-55328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008968 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007124 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007542 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006353 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
