| Name: | ENVIRONMENT BOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1988 (37 years ago) |
| Date of dissolution: | 11 May 2023 |
| Entity Number: | 1225568 |
| ZIP code: | 49635 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | PO BOX 1600, FRANKFORT, MI, United States, 49635 |
| Principal Address: | 555 SUNKISSED DR, PO BOX 1600, FRANKFORT, MI, United States, 49635 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN R. WHEELER | Chief Executive Officer | PO BOX 1600, FRANKFORT, MI, United States, 49635 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1600, FRANKFORT, MI, United States, 49635 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-03 | 2023-08-07 | Address | PO BOX 1600, FRANKFORT, MI, 49635, USA (Type of address: Service of Process) |
| 2010-03-03 | 2023-08-07 | Address | PO BOX 1600, FRANKFORT, MI, 49635, USA (Type of address: Chief Executive Officer) |
| 2008-02-06 | 2010-03-03 | Address | 4905 SMITH ROAD, PLANO, TX, 75094, 3026, USA (Type of address: Principal Executive Office) |
| 2008-02-06 | 2010-03-03 | Address | 4905 SMITH ROAD, PLANO, TX, 75094, 3026, USA (Type of address: Chief Executive Officer) |
| 2008-02-06 | 2010-03-03 | Address | 4905 SMITH ROAD, PLANO, TX, 75094, 3026, USA (Type of address: Service of Process) |
| 1993-03-08 | 2008-02-06 | Address | 4905 SMITH ROAD, PLANO, TX, 75094, 9556, USA (Type of address: Chief Executive Officer) |
| 1993-03-08 | 2008-02-06 | Address | 4905 SMITH ROAD, PLANO, TX, 75094, 9556, USA (Type of address: Principal Executive Office) |
| 1991-11-04 | 2008-02-06 | Address | 4905 SMITH ROAD, PLANO, TX, 75094, 9556, USA (Type of address: Service of Process) |
| 1988-01-08 | 2023-05-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1988-01-08 | 1991-11-04 | Address | ATT: T. T. SEMMELHACK, ONE FOUNTAIN PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807000919 | 2023-05-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-11 |
| 200103060976 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006935 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160201006269 | 2016-02-01 | BIENNIAL STATEMENT | 2016-01-01 |
| 140319002218 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002484 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100303002352 | 2010-03-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080206002995 | 2008-02-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060314002483 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040116002737 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
