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ENVIRONMENTAL SYSTEMS, INC.

Company Details

Name: ENVIRONMENTAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1992 (32 years ago)
Date of dissolution: 02 Aug 2016
Entity Number: 1662338
ZIP code: 20530
County: Westchester
Place of Formation: New York
Address: AFD, CM-4, ROOM 1009, USMS, WASHINGTON, DC, United States, 20530
Principal Address: 307 WHITE STREET, DANBURY, CT, United States, 06810

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DONALD G. BRUTNELL DOS Process Agent AFD, CM-4, ROOM 1009, USMS, WASHINGTON, DC, United States, 20530

Chief Executive Officer

Name Role Address
MATTHEW STARR Chief Executive Officer 307 WHITE STREET, DANBURY, CT, United States, 06810

History

Start date End date Type Value
2011-01-25 2016-08-02 Address 307 WHITE STREET, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2002-08-14 2011-01-25 Address 45 ROCKEFELLER PLAZA, 11TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2002-08-14 2011-01-25 Address 524 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2002-08-14 2011-01-25 Address 524 WAVERLY AVE, MAMARONECK, NY, 10543, 2234, USA (Type of address: Principal Executive Office)
1993-09-09 2002-08-14 Address 524 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-09-09 2002-08-14 Address 524 WAVERLY AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1992-09-18 2002-08-14 Address 308 BATTLE AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1992-08-28 1992-09-18 Address 537 WARBURTON AVENUE, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160802000148 2016-08-02 CERTIFICATE OF CHANGE 2016-08-02
160802000131 2016-08-02 CERTIFICATE OF DISSOLUTION 2016-08-02
110125003109 2011-01-25 BIENNIAL STATEMENT 2010-08-01
020814002317 2002-08-14 BIENNIAL STATEMENT 2002-08-01
980817002031 1998-08-17 BIENNIAL STATEMENT 1998-08-01
960809002093 1996-08-09 BIENNIAL STATEMENT 1996-08-01
930909002146 1993-09-09 BIENNIAL STATEMENT 1993-08-01
920918000033 1992-09-18 CERTIFICATE OF CHANGE 1992-09-18
920828000186 1992-08-28 CERTIFICATE OF INCORPORATION 1992-08-28

Date of last update: 22 Jan 2025

Sources: New York Secretary of State