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  5. BBL ENVIRONMENTAL SERVICES, INC.

BBL ENVIRONMENTAL SERVICES, INC.

Headquarter

Company Details

Name: BBL ENVIRONMENTAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1994 (30 years ago)
Branch of: BBL ENVIRONMENTAL SERVICES, INC., Florida (Company Number L33027)
Entity Number: 1880011
ZIP code: 10005
County: Onondaga
Place of Formation: Florida
Address: 28 Liberty Street, New York, NY, United States, 10005
Principal Address: ATTN: LEGAL DEPT, 110 WEST FAYETTE ST., STE 300, SYRACUSE, AZ, United States, 13202

Links between entities

Type Company Name Company Number State
Headquarter of BBL ENVIRONMENTAL SERVICES, INC., FLORIDA P24774 FLORIDA

Agent

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

Chief Executive Officer

Name Role Address
ALEXANDER ROTHCHILD Chief Executive Officer 213 COURT STREET, SUITE 700, MIDDLETOWN, CT, United States, 06457

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 111 W. COLUBIA ST., SUITE 670, PORTLAND, OR, 97201, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 213 COURT STREET, SUITE 700, MIDDLETOWN, CT, 06457, USA (Type of address: Chief Executive Officer)
2020-12-01 2024-12-02 Address 100 SMITH RANCH RD., SUITE 329, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2020-02-04 2020-12-01 Address 630 PLAZA DRIVE, BOX 66, HIGHLANDS RANCH, CO, 80129, 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)
2017-04-03 2020-02-04 Address 630 PLAZA DRIVE, BOX 66, HIGHLANDS RANCH, CO, 80129, USA (Type of address: Chief Executive Officer)
2008-12-12 2017-04-03 Address ATTN: LEGAL DEPT, 6723 TOWPATH ROAD, BOX 66, SYRACUSE, NY, 13214, 0066, USA (Type of address: Principal Executive Office)
2007-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241202003417 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221201002323 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201201061462 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200204061859 2020-02-04 BIENNIAL STATEMENT 2018-12-01
SR-22420 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006468 2017-04-03 BIENNIAL STATEMENT 2016-12-01
141229006683 2014-12-29 BIENNIAL STATEMENT 2014-12-01
130207006051 2013-02-07 BIENNIAL STATEMENT 2012-12-01
101210002763 2010-12-10 BIENNIAL STATEMENT 2010-12-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 Liberty Street, New York, NY, United States, 10005

113 E 90TH LLC 1185 BROADWAY LLC 120 MACDOUGAL STREET REALTY LLC 1325 RENTAL GP, L.L.C. 143 FULTON STREET MEZZ LENDER LLC 1540 BROADWAY GARAGE LLC 156 SULLIVAN STREET REALTY LLC 2085 LEXINGTON LLC 219 WEST 81ST RESIDENTIAL MANAGER LLC 250 W. 50TH PARKING LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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