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EARTH ENVIRONMENT ENGINEERING AND GEOLOGY P.C.

Company Details

Name: EARTH ENVIRONMENT ENGINEERING AND GEOLOGY P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 07 Feb 1992 (33 years ago)
Entity Number: 1611091
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 500 Summit Kae Drive #150, Valhalla, NY, United States, 10595

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STUART C. PEARSON Chief Executive Officer 500 SUMMIT KAE DRIVE #150, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2024-08-28 2024-08-28 Address 7 SOUTHSIDE DRIVE SUITE 201, PORTLAND, NY, 04101, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address 511 CONGRESS STREET, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2024-08-28 2024-08-28 Address 500 SUMMIT KAE DRIVE #150, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 7 SOUTHSIDE DRIVE SUITE 201, PORTLAND, NY, 04101, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 511 CONGRESS STREET, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-08-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-09 2024-08-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-09 2024-08-28 Address 511 CONGRESS STREET, PORTLAND, ME, 04101, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-08-28 Name EARTH AND ENVIRONMENT ENGINEERING AND GEOLOGY P.C.
2024-05-09 2024-08-28 Address 500 SUMMIT KAE DRIVE #150, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240828002825 2024-08-27 CERTIFICATE OF AMENDMENT 2024-08-27
240509002988 2024-05-08 CERTIFICATE OF AMENDMENT 2024-05-08
240201041951 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230224003063 2023-02-24 CERTIFICATE OF CHANGE BY ENTITY 2023-02-24
220208002787 2022-02-08 BIENNIAL STATEMENT 2022-02-08
201005000199 2020-10-05 CERTIFICATE OF CHANGE 2020-10-05
200221060140 2020-02-21 BIENNIAL STATEMENT 2020-02-01
181214000067 2018-12-14 CERTIFICATE OF AMENDMENT 2018-12-14
180329000309 2018-03-29 CERTIFICATE OF CHANGE 2018-03-29
180226006281 2018-02-26 BIENNIAL STATEMENT 2018-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State