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ENVIROTECH PUMPSYSTEMS, INC.

Company Details

Name: ENVIROTECH PUMPSYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1994 (30 years ago)
Date of dissolution: 17 Oct 2018
Entity Number: 1879588
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 440 WEST 800 SOUTH, SALT LAKE CITY, UT, United States, 84101

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM J. FATH Chief Executive Officer 440 WEST 800 SOUTH, SALT LAKE CITY, UT, United States, 84101

History

Start date End date Type Value
2013-03-22 2016-12-16 Address 440 WEST 800 SOUTH, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2011-01-19 2013-03-22 Address 440 WEST 800 SOUTH, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2007-03-29 2011-01-19 Address 440 WEST 800 SOUTH, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2002-12-04 2007-03-29 Address 440 WEST 800 SOUTH, SALT LAKE CITY, UT, 84101, USA (Type of address: Chief Executive Officer)
2001-01-19 2002-12-04 Address 149 NEWLANDS ROAD, CATHCART, GLASGOW, GBR (Type of address: Chief Executive Officer)
1999-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-24 2016-12-16 Address 440 W 800TH SOUTH, SALT LAKE CITY, UT, 84101, USA (Type of address: Principal Executive Office)
1997-04-24 2001-01-19 Address 149 NEWLANDS RD, CARHEART GLASGOW, YYY (Type of address: Chief Executive Officer)
1997-04-24 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-22417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181017000193 2018-10-17 CERTIFICATE OF TERMINATION 2018-10-17
161216006099 2016-12-16 BIENNIAL STATEMENT 2016-12-01
150122006375 2015-01-22 BIENNIAL STATEMENT 2014-12-01
130322002133 2013-03-22 BIENNIAL STATEMENT 2012-12-01
110119002198 2011-01-19 BIENNIAL STATEMENT 2011-12-01
070329003414 2007-03-29 BIENNIAL STATEMENT 2006-12-01
050125002348 2005-01-25 BIENNIAL STATEMENT 2004-12-01
021204002126 2002-12-04 BIENNIAL STATEMENT 2002-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State