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AAS ENVIRONMENTAL, INC.

AAS ENVIRONMENTAL, INC.

Company Details

Name:	AAS ENVIRONMENTAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Jan 1987 (38 years ago)
Date of dissolution:	29 Dec 2004
Entity Number:	1135249
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	2345 CRYSTAL DR, ARLINGTON, VA, United States, 22202
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
PRENTICE-HALL CORPORATION	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PHILIP B ROGERS C/O CONSOLIDATED ENGINEERING SERVICES INC.	Chief Executive Officer	320 3RD STREET SOUTH, SUITE 100, ARLINGTON, VA, United States, 22202

History

Start date	End date	Type	Value
2001-03-07	2003-01-24	Address	2345 CRYSTAL DR, ARLINTON, VA, 22202, USA (Type of address: Chief Executive Officer)
2001-03-07	2003-01-24	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-09-21	2001-03-07	Address	645A LOFSTRAND LANE, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
1999-09-21	2001-03-07	Address	4915 AUBURN AVENUE, SUITE 301, BETHESDA, MD, 20814, USA (Type of address: Principal Executive Office)
1999-09-21	2001-03-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-08-04	1999-09-21	Address	645A LOFSTRAND LN, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
1999-08-04	1999-09-21	Address	4915 AUBURN AVE, STE 301, BETHESDSA, MD, 20814, USA (Type of address: Principal Executive Office)
1997-04-29	1999-09-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16	1997-04-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-24	1999-08-04	Address	4915 AUBURN AVENUE, SUITE 301, BETHESDA, MD, 20814, 2601, USA (Type of address: Chief Executive Officer)
1993-05-24	1999-08-04	Address	4915 AUBURN AVENUE, SUITE 301, BETHESDA, MD, 20814, 2601, USA (Type of address: Principal Executive Office)
1990-01-04	1995-03-16	Address	SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-01-04	1995-03-16	Address	CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-01-09	1990-01-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-09	1990-01-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
041229000270	2004-12-29	CERTIFICATE OF TERMINATION	2004-12-29
030124002569	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010307002570	2001-03-07	BIENNIAL STATEMENT	2001-01-01
990921002735	1999-09-21	BIENNIAL STATEMENT	1999-01-01
990804002210	1999-08-04	BIENNIAL STATEMENT	1998-01-01
970429000873	1997-04-29	CERTIFICATE OF CHANGE	1997-04-29
970424002048	1997-04-24	BIENNIAL STATEMENT	1997-01-01
950316000877	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
940126002010	1994-01-26	BIENNIAL STATEMENT	1994-01-01
930524002804	1993-05-24	BIENNIAL STATEMENT	1993-01-01
921217000441	1992-12-17	CERTIFICATE OF AMENDMENT	1992-12-17
C093059-2	1990-01-04	CERTIFICATE OF AMENDMENT	1990-01-04
B444183-4	1987-01-09	APPLICATION OF AUTHORITY	1987-01-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State