CLEAN EARTH ENVIRONMENTAL SERVICES, INC.

Company Details

Name:	CLEAN EARTH ENVIRONMENTAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2012 (12 years ago)
Entity Number:	4277616
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	933 First Avenue, Suite 200, King of Prussia, PA, United States, 19406
Principal Address ZIP Code:	19406

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY BESWICK	Chief Executive Officer	933 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, United States, 19406

History

Start date	End date	Type	Value
2024-07-22	2024-07-22	Address	334 S. WARMINSTER RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer)
2024-07-22	2024-07-22	Address	933 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-07-22	Address	334 S. WARMINSTER RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer)
2019-10-22	2024-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-22	2024-07-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-10-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2019-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2020-07-01	Address	334 S. WARMINSTER RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer)
2016-07-01	2018-07-02	Address	1 FISH HOUSE RD, KEARNY, NJ, 07032, USA (Type of address: Principal Executive Office)
2016-07-01	2018-07-02	Address	1 FISH HOUSE RD, KEARNY, NJ, 07032, USA (Type of address: Chief Executive Officer)
2015-01-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-30	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-22	2016-07-01	Address	334 SOUTH WARMINSTER ROAD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer)
2014-07-22	2016-07-01	Address	334 SOUTH WARMINSTER ROAD, HATBORO, PA, 19040, USA (Type of address: Principal Executive Office)
2012-07-31	2015-01-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240722002117	2024-07-22	BIENNIAL STATEMENT	2024-07-22
220706002367	2022-07-06	BIENNIAL STATEMENT	2022-07-01
200701060084	2020-07-01	BIENNIAL STATEMENT	2020-07-01
191022000374	2019-10-22	CERTIFICATE OF CHANGE	2019-10-22
SR-61238	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702007118	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160701007211	2016-07-01	BIENNIAL STATEMENT	2016-07-01
150130000322	2015-01-30	CERTIFICATE OF CHANGE	2015-01-30
140722006128	2014-07-22	BIENNIAL STATEMENT	2014-07-01
120731000522	2012-07-31	APPLICATION OF AUTHORITY	2012-07-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State