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AVENTIS ENVIRONMENTAL HEALTH, INC.

Company Details

Name: AVENTIS ENVIRONMENTAL HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1992 (33 years ago)
Date of dissolution: 26 Jan 2005
Entity Number: 1648138
ZIP code: 12207
County: Niagara
Place of Formation: Delaware
Principal Address: 95 CHESTNUT RIDGE ROAD, MONTVALE, NJ, United States, 07645
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MAURICE DELAGE Chief Executive Officer 95 CHESTNUT RIDGE ROAD, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
1999-11-08 2001-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08 2001-01-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-09 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-02 2005-01-26 Name AGREVO ENVIRONMENTAL HEALTH, INC.
1993-10-07 1998-06-09 Address 95 CHESTNUT RIDGE ROAD, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1992-08-12 1994-12-02 Name ROUSSEL UCLAF CORPORATION
1992-06-30 1999-11-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-06-30 1992-08-12 Name ROUSSEL BIO CORPORATION
1992-06-30 1998-06-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050126000478 2005-01-26 CERTIFICATE OF TERMINATION 2005-01-26
050126000473 2005-01-26 CERTIFICATE OF AMENDMENT 2005-01-26
010108000472 2001-01-08 CERTIFICATE OF CHANGE 2001-01-08
991108000866 1999-11-08 CERTIFICATE OF CHANGE 1999-11-08
980609002279 1998-06-09 BIENNIAL STATEMENT 1998-06-01
941202000473 1994-12-02 CERTIFICATE OF AMENDMENT 1994-12-02
931007002073 1993-10-07 BIENNIAL STATEMENT 1993-06-01
920812000155 1992-08-12 CERTIFICATE OF AMENDMENT 1992-08-12
920630000299 1992-06-30 APPLICATION OF AUTHORITY 1992-06-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State