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ENVIRONMENT-ONE CORPORATION

ENVIRONMENT-ONE CORPORATION

Headquarter

Company Details

Name:	ENVIRONMENT-ONE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 1968 (56 years ago)
Entity Number:	171396
ZIP code:	10005
County:	Schenectady
Place of Formation:	New York
Principal Address:	5885 Meadows Road, Suite 620, Lake Oswego, OR, United States, 97035
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 6000000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ENVIRONMENT-ONE CORPORATION, MISSISSIPPI	740344	MISSISSIPPI
Headquarter of	ENVIRONMENT-ONE CORPORATION, FLORIDA	F21000007400	FLORIDA
Headquarter of	ENVIRONMENT-ONE CORPORATION, FLORIDA	F07000001551	FLORIDA

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ALAN J POWER	Chief Executive Officer	2541 WHITE ROAD, IRVINE, CA, United States, 92614

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	2541 WHITE ROAD, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	301 HIGHLAND AVE, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer)
2023-06-21	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.1
2021-11-16	2023-06-21	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.1
2019-04-24	2024-12-02	Address	301 HIGHLAND AVE, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-19	2019-04-24	Address	301 HIGHLAND AVE, JENKINTOWN, PA, 19046, USA (Type of address: Chief Executive Officer)
2012-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-23	2012-10-19	Address	875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-04-23	2012-09-20	Address	875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-12-02	2014-12-19	Address	2773 BALLTOWN RD, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer)
2002-12-06	2008-12-02	Address	2773 BALLTOWN RD, NISKAYUNA, NY, 12309, USA (Type of address: Chief Executive Officer)
2000-12-07	2002-12-06	Address	2773 BALLTOWN RD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
1996-12-17	2000-12-07	Address	2773 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
1994-02-14	2014-12-19	Address	2773 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Principal Executive Office)
1994-02-14	2009-04-23	Address	2773 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Service of Process)
1994-02-14	1996-12-17	Address	2773 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Chief Executive Officer)
1978-12-04	1994-02-14	Address	2773 BALLTOWN ROAD, SCHENECTADY, NY, 12309, USA (Type of address: Service of Process)
1971-12-27	2021-11-16	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.1
1968-12-10	1978-12-04	Address	10 TEN BROECK ST., SCOTIA, NY, 12302, USA (Type of address: Service of Process)
1968-12-10	1971-12-27	Shares	Share type: PAR VALUE, Number of shares: 2000000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
241202006280	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221205002423	2022-12-05	BIENNIAL STATEMENT	2022-12-01
201210060493	2020-12-10	BIENNIAL STATEMENT	2020-12-01
190424060057	2019-04-24	BIENNIAL STATEMENT	2018-12-01
SR-85145	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85144	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170119006374	2017-01-19	BIENNIAL STATEMENT	2016-12-01
141219006201	2014-12-19	BIENNIAL STATEMENT	2014-12-01
130410002092	2013-04-10	BIENNIAL STATEMENT	2012-12-01
121019000846	2012-10-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-19
120920001165	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
090423000113	2009-04-23	CERTIFICATE OF CHANGE	2009-04-23
081202002462	2008-12-02	BIENNIAL STATEMENT	2008-12-01
061206002518	2006-12-06	BIENNIAL STATEMENT	2006-12-01
050120002205	2005-01-20	BIENNIAL STATEMENT	2004-12-01
021206002441	2002-12-06	BIENNIAL STATEMENT	2002-12-01
001207002238	2000-12-07	BIENNIAL STATEMENT	2000-12-01
981201002337	1998-12-01	BIENNIAL STATEMENT	1998-12-01
980616000687	1998-06-16	CERTIFICATE OF MERGER	1998-06-16
961217002479	1996-12-17	BIENNIAL STATEMENT	1996-12-01
961210000374	1996-12-10	CERTIFICATE OF AMENDMENT	1996-12-10
940214002661	1994-02-14	BIENNIAL STATEMENT	1993-12-01
C176584-2	1991-04-24	ASSUMED NAME CORP INITIAL FILING	1991-04-24
B644067-3	1988-05-25	CERTIFICATE OF AMENDMENT	1988-05-25
A534509-3	1978-12-04	CERTIFICATE OF AMENDMENT	1978-12-04
954680-3	1971-12-27	CERTIFICATE OF AMENDMENT	1971-12-27
786753-3	1969-10-06	CERTIFICATE OF AMENDMENT	1969-10-06
722290-8	1968-12-10	CERTIFICATE OF INCORPORATION	1968-12-10

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

ENVIRONMENT-ONE CORPORATION

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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