| Name: | CLEAN EARTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Date of dissolution: | 21 Jan 2020 |
| Entity Number: | 4037296 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 334 S. WARMINSTER RD, HATBORO, PA, United States, 19040 |
Contact Details
Phone +1 215-734-1400
Email arance@cleanearthinc.com
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DODS | Chief Executive Officer | 334 S. WARMINSTER RD, HATBORO, PA, United States, 19040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-30 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-01-22 | 2017-01-03 | Address | 334 SOUTH WARMINSTER ROAD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer) |
| 2013-01-22 | 2017-01-03 | Address | 334 SOUTH WARMINSTER ROAD, HATBORO, PA, 19040, USA (Type of address: Principal Executive Office) |
| 2011-01-03 | 2015-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200121000444 | 2020-01-21 | CERTIFICATE OF TERMINATION | 2020-01-21 |
| 191022000414 | 2019-10-22 | CERTIFICATE OF CHANGE | 2019-10-22 |
| SR-56256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102061698 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007359 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130000325 | 2015-01-30 | CERTIFICATE OF CHANGE | 2015-01-30 |
| 150102006334 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122006038 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110103000607 | 2011-01-03 | APPLICATION OF AUTHORITY | 2011-01-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
