| Name: | CONTROLLED ENVIRONMENT CERTIFICATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4911489 |
| ZIP code: | 10005 (Companies in Erie, 10005) |
| County: | Erie |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5960 Heisley Road, Mentor, OH, United States, 44060 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. TOKICH | Chief Executive Officer | 5960 HEISLEY ROAD, MENTOR, OH, United States, 44060 |
| Name | Role | Address |
|---|---|---|
| CONTROLLED ENVIRONMENT CERTIFICATION SERVICES, INC. | 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 |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 5960 HEISLEY ROAD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2024-03-28 | Address | 5960 HEISLEY ROAD, MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2016-03-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-03-11 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003480 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220302001726 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200303061172 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-74725 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305008641 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311000542 | 2016-03-11 | APPLICATION OF AUTHORITY | 2016-03-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
