| Name: | CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2014 (10 years ago) |
| Entity Number: | 4674770 |
| County: | New York |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID STANTON | Chief Executive Officer | 933 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-06-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-12-04 | 2020-12-01 | Address | 28161 N. KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2018-12-04 | Address | 28161 N KEITH DR, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2016-12-01 | 2018-12-04 | Address | 28161 N KEITH DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2014-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-03 | 2018-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000396 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060038 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 201104000289 | 2020-11-04 | CERTIFICATE OF AMENDMENT | 2020-11-04 |
| 200626000297 | 2020-06-26 | CERTIFICATE OF CHANGE | 2020-06-26 |
| SR-69558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69557 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006144 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007754 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203000535 | 2014-12-03 | APPLICATION OF AUTHORITY | 2014-12-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
