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ENVIROSITE CORPORATION

ENVIROSITE CORPORATION

Company Details

Name:	ENVIROSITE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 2013 (11 years ago)
Entity Number:	4477103
ZIP code:	12207
County:	Delaware
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	56 Broome Corporate Parkway, Conklin, NY, United States, 13748

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
JOSE RENATO BADELLES	Chief Executive Officer	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, United States, 13748

History

Start date	End date	Type	Value
2023-10-01	2023-10-01	Address	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer)
2023-10-01	2023-10-01	Address	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13760, USA (Type of address: Chief Executive Officer)
2022-04-15	2022-04-15	Address	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13760, USA (Type of address: Chief Executive Officer)
2022-04-15	2023-10-01	Address	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer)
2022-04-15	2022-04-15	Address	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer)
2022-04-15	2023-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-15	2023-10-01	Address	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13760, USA (Type of address: Chief Executive Officer)
2022-04-15	2023-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-21	2022-04-15	Address	C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13760, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-11	2022-04-15	Address	56 BROOME CORPORATE PARKWAY, CONKLIN, NY, 13748, USA (Type of address: Service of Process)
2017-10-11	2019-10-21	Address	2 CORPORATE DR. SUITE 450, 2ND FL., SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2015-10-07	2017-10-11	Address	1175 POST ROAD E, 2ND FL., WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2015-10-07	2017-10-11	Address	10 MONUMENT ST, DEPOSIT, NY, 13754, USA (Type of address: Service of Process)
2015-10-07	2017-10-11	Address	1175 POST ROAD E, 2ND FL., WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
2013-10-24	2015-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231001000034	2023-10-01	BIENNIAL STATEMENT	2023-10-01
220415001789	2022-04-14	CERTIFICATE OF CHANGE BY ENTITY	2022-04-14
211201000537	2021-12-01	BIENNIAL STATEMENT	2021-12-01
191021060081	2019-10-21	BIENNIAL STATEMENT	2019-10-01
SR-65346	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171011006128	2017-10-11	BIENNIAL STATEMENT	2017-10-01
151007006192	2015-10-07	BIENNIAL STATEMENT	2015-10-01
131024000056	2013-10-24	APPLICATION OF AUTHORITY	2013-10-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State