| Name: | ENVIREX OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2006 |
| Entity Number: | 1800847 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ENVIREX INC. |
| Fictitious Name: | ENVIREX OF DELAWARE |
| Principal Address: | 1901 S PRAIRIE AVE, WAUKESEALE, WI, United States, 53186 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER RODKE | Chief Executive Officer | 181 THOM HILL RD, WARRENDALE, PA, United States, 15086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-01 | 2006-04-04 | Address | 1901 S PRAIRIE AVE, WAUKESHA, WI, 53186, 7360, USA (Type of address: Principal Executive Office) |
| 2002-04-18 | 2006-04-04 | Address | 40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer) |
| 2000-03-27 | 2002-04-18 | Address | 40-004 COOK ST, PALM DESERT, CA, 92211, USA (Type of address: Chief Executive Officer) |
| 1996-04-03 | 2004-04-01 | Address | 1901 S PRAIRIE AVENUE, WAUKESHA, WI, 53186, 7360, USA (Type of address: Principal Executive Office) |
| 1996-04-03 | 2000-03-27 | Address | 1901 S PRAIRIE AVE, WAUKESHA, WI, 53186, 7360, USA (Type of address: Chief Executive Officer) |
| 1994-03-07 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-07 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060914000592 | 2006-09-14 | CERTIFICATE OF TERMINATION | 2006-09-14 |
| 060404002386 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002137 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 020418002295 | 2002-04-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002911 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 990928000147 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 980325002117 | 1998-03-25 | BIENNIAL STATEMENT | 1998-03-01 |
| 960403002294 | 1996-04-03 | BIENNIAL STATEMENT | 1996-03-01 |
| 940307000496 | 1994-03-07 | APPLICATION OF AUTHORITY | 1994-03-07 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
