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RELLEK ENVIRONMENTAL

Company Details

Name: RELLEK ENVIRONMENTAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Aug 1992 (32 years ago)
Date of dissolution: 01 Apr 1997
Entity Number: 1658286
ZIP code: 60172
County: New York
Place of Formation: Maryland
Foreign Legal Name: KELLER ENVIRONMENTAL, INC.
Fictitious Name: RELLEK ENVIRONMENTAL
Address: P O BOX 72070, ROSELLE, IL, United States, 60172
Principal Address: PO BOX 72070, 1325 WEST LAKE ST, ROSELLE, IL, United States, 60172

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TOM DOBSON Chief Executive Officer 1130 ANNAPOLIS ROAD, ODENTON, MD, United States, 21113

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P O BOX 72070, ROSELLE, IL, United States, 60172

History

Start date End date Type Value
1996-05-24 1996-05-24 Name KELLER ENVIRONMENTAL, INC.
1993-10-28 1996-10-02 Address 1130 ANNAPOLIS ROAD, ODENTON, MD, 21113, USA (Type of address: Principal Executive Office)
1992-08-11 1996-05-24 Name HAYWARD BAKER ENVIRONMENTAL, INC.
1992-08-11 1997-04-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-08-11 1997-04-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970401000602 1997-04-01 SURRENDER OF AUTHORITY 1997-04-01
961002002376 1996-10-02 BIENNIAL STATEMENT 1996-08-01
960524000001 1996-05-24 CERTIFICATE OF AMENDMENT 1996-05-24
931028002397 1993-10-28 BIENNIAL STATEMENT 1993-08-01
920811000395 1992-08-11 APPLICATION OF AUTHORITY 1992-08-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State