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NEW YORK ENVIRONMENTAL SERVICES CORPORATION

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Company Details

Name: NEW YORK ENVIRONMENTAL SERVICES CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 1988 (37 years ago)
Date of dissolution: 31 Dec 2018
Entity Number: 1300520
ZIP code: 10011
County: Otsego
Place of Formation: New York
Principal Address: 28161 N KEITH DR, LAKE FOREST, IL, United States, 60045
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NEW YORK ENVIRONMENTAL SERVICES CORPORATION DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
CHARLES A. ALUTTO Chief Executive Officer 28161 N KEITH DR, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2014-10-02 2016-10-13 Address 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2012-10-03 2014-10-02 Address 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2012-10-03 2016-10-13 Address 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2011-08-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-26 2018-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-17233 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181231000245 2018-12-31 CERTIFICATE OF MERGER 2018-12-31
181228000762 2018-12-28 CERTIFICATE OF MERGER 2018-12-31
181004007398 2018-10-04 BIENNIAL STATEMENT 2018-10-01
161013006439 2016-10-13 BIENNIAL STATEMENT 2016-10-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State