| Name: | DOMINION ENVIRONMENTAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2015 (9 years ago) |
| Entity Number: | 4819213 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | Virginia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 201 WYLDEROSE DRIVE, MIDLOTHIAN, VA, United States, 23113 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT E. HAZELTON | Chief Executive Officer | 201 WYLDEROSE DRIVE, MIDLOTHIAN, VA, United States, 23113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 201 WYLDEROSE DRIVE, MIDLOTHIAN, VA, 23113, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-04 | 2023-09-01 | Address | 201 WYLDEROSE DRIVE, MIDLOTHIAN, VA, 23113, USA (Type of address: Chief Executive Officer) |
| 2018-03-19 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-19 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-09-14 | 2018-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901007700 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003466 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-112176 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112177 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190904061043 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180319000083 | 2018-03-19 | CERTIFICATE OF CHANGE | 2018-03-19 |
| 150914000449 | 2015-09-14 | APPLICATION OF AUTHORITY | 2015-09-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
