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GROUNDWATER AND ENVIRONMENTAL SERVICES, INC.

Company Details

Name: GROUNDWATER AND ENVIRONMENTAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1989 (36 years ago)
Entity Number: 1333047
ZIP code: 10005
County: Suffolk
Place of Formation: Pennsylvania
Principal Address: STE 500 LEGAL DEPT, 440 CREAMERY WAY, EXTON, PA, United States, 19341
Address: 28 LIBERTY ST., SUITE 500, Purchasing Manager, PA, United States, 10005

Chief Executive Officer

Name Role Address
EDWARD VAN WOUDENBERG Chief Executive Officer 1599 ROUTE 34, SUITE 1, WALL TOWNSHIP, NJ, United States, 07727

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., SUITE 500, Purchasing Manager, PA, United States, 10005

History

Start date End date Type Value
2023-03-07 2023-03-07 Address 1599 ROUTE 34, SUITE 1, WALL TOWNSHIP, NJ, 07727, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-07 Address 1599 ROUTE 34, SUITE 1, WALL TOWNSHIP, NJ, 07727, USA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-07 Address 28 LIBERTY ST., SUITE 500, NEW YORK, PA, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01 2021-03-02 Address 1599 ROUTE 34, SUITE 1, WALL TOWNSHIP, NJ, 07727, USA (Type of address: Chief Executive Officer)
2005-12-13 2007-03-23 Address 410 EAGLEVIEW BLVD, STE 100, LEGAL DEPT, EXTON, PA, 19311, USA (Type of address: Principal Executive Office)
2005-12-13 2017-03-01 Address 1340 CAMPUS PARKWAY, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer)
2005-12-01 2005-12-13 Address 1340 CAMPUS PARKWAY, NEPTUNE, NJ, 07753, USA (Type of address: Chief Executive Officer)
2005-12-01 2005-12-13 Address 410 EAGLEVIEW BLVD STE 100, LEGAL DEPT, EXTON, PA, 19341, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230307002766 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210302060125 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060059 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-17514 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17513 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170301006933 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302007410 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130308006400 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110406002152 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090303002258 2009-03-03 BIENNIAL STATEMENT 2009-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State