| Name: | ENVIRONMENTAL PLANNING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1989 (36 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1342308 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 OLD COUNTRY RD, STE 190 SOUTH WING, MINEOLA, NY, United States, 11501 |
| Principal Address: | 177 FOX HOLLOW RD, WOODBURY, NY, United States, 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL F PONESSA | Chief Executive Officer | 177 FOX HOLLOW RD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| PETER COTALIDIS | DOS Process Agent | 200 OLD COUNTRY RD, STE 190 SOUTH WING, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-16 | 2003-04-21 | Address | 666 OLD COUNTRY RD, SUITE 820, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2003-04-21 | Address | 666 OLD COUNTRY RD, SUITE 820, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2003-04-21 | Address | 200 OLD COUNTRY RD, SUITE 190 SOUTH WING, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1999-04-15 | 2001-04-16 | Address | 1 PRIMROSE DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1999-04-15 | 2001-04-16 | Address | 200 OLD COUNTRY RD, STE 190 SOUTH WING, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1997-05-01 | 1999-04-15 | Address | 1 PRIMROSE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1997-05-01 | Address | 1 PRIMROSE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 2001-04-16 | Address | 1 PRIMROSE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1989-04-07 | 1999-04-15 | Address | 1125 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1745913 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030421002632 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 010416002824 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990415002140 | 1999-04-15 | BIENNIAL STATEMENT | 1999-04-01 |
| 970501002083 | 1997-05-01 | BIENNIAL STATEMENT | 1997-04-01 |
| 000044001855 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 921110002349 | 1992-11-10 | BIENNIAL STATEMENT | 1992-04-01 |
| B763791-3 | 1989-04-07 | CERTIFICATE OF INCORPORATION | 1989-04-07 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
