| Name: | KEY ENVIRONMENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2013 (12 years ago) |
| Entity Number: | 4388713 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 200 THIRD AVENUE, CARNEGIE, PA, United States, 15106 |
| Name | Role | Address |
|---|---|---|
| JAMES S. ZUBROW | Chief Executive Officer | 200 THIRD AVENUE, CARNEGIE, PA, United States, 15106 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 200 THIRD AVENUE, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-04-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-15 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-07-08 | 2019-04-15 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-07-08 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-04-02 | 2023-04-06 | Address | 200 THIRD AVENUE, CARNEGIE, PA, 15106, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2015-07-08 | Address | 111 8TH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-15 | 2015-04-02 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406001958 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060787 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-113392 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113393 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190415060216 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
| 170420006078 | 2017-04-20 | BIENNIAL STATEMENT | 2017-04-01 |
| 150708000838 | 2015-07-08 | CERTIFICATE OF CHANGE | 2015-07-08 |
| 150402006619 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415000820 | 2013-04-15 | APPLICATION OF AUTHORITY | 2013-04-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
