| Name: | ENVIRONMENTAL SYSTEMS OF WISCONSIN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2013 (12 years ago) |
| Entity Number: | 4377437 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Wisconsin |
| Foreign Legal Name: | ENVIRONMENTAL SYSTEMS, INC. |
| Fictitious Name: | ENVIRONMENTAL SYSTEMS OF WISCONSIN |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| ROBERT E SULENTIC | Chief Executive Officer | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-03-15 | Address | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2023-03-15 | Address | 2100 MCKINNEY AVE, SUITE 1250, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-03-17 | 2021-03-18 | Address | 400 SOUTH HOPE STREET, 25TH FLOOR, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2015-03-02 | 2017-03-17 | Address | 3410 GATEWAY ROAD, BROOKFIELD, WI, 53045, USA (Type of address: Principal Executive Office) |
| 2015-03-02 | 2017-03-17 | Address | 3410 GATEWAY ROAD, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer) |
| 2013-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315002367 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060578 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313061119 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-63148 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63147 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170317006291 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007730 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130320000007 | 2013-03-20 | APPLICATION OF AUTHORITY | 2013-03-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
