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12207
REMEDIATION SERVICES, INC.

REMEDIATION SERVICES, INC.

Company Details

Name:	REMEDIATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 1995 (30 years ago)
Entity Number:	1887260
ZIP code:	12207
County:	New York
Place of Formation:	Kansas
Principal Address:	PO BOX 587 / 2735 TENTH STREET, INDEPENDENCE, KS, United States, 67301
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GRANT V SHERWOOD	Chief Executive Officer	PO BOX 587 / 2735 TENTH STREET, INDEPENDENCE, KS, United States, 67301

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2019-01-28	2022-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-03-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-03-28	2022-03-25	Address	PO BOX 587 / 2735 TENTH STREET, INDEPENDENCE, KS, 67301, USA (Type of address: Chief Executive Officer)
2007-02-26	2011-03-28	Address	PO BOX 587 / 2735 TENTH STREET, INDEPENDENCE, KS, 67301, USA (Type of address: Principal Executive Office)
2007-02-26	2011-03-28	Address	PO BOX 587 / 2735 TENTH STREET, INDEPENDENCE, KS, 67301, USA (Type of address: Chief Executive Officer)
2001-03-12	2007-02-26	Address	PO BOX 587, 2735 10TH ST, INDEPENDENCE, KS, 67301, USA (Type of address: Chief Executive Officer)
2001-03-12	2007-02-26	Address	PO BOX 587, 2735 10TH ST, INDEPENDENCE, KS, 67301, USA (Type of address: Principal Executive Office)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2011-03-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-28	2001-03-12	Address	501 N PENN, 2ND FL PO BOX 587, INDEPENDENCE, KS, 67301, USA (Type of address: Chief Executive Officer)
1997-05-28	2001-03-12	Address	PO BOX 587, 501 N PENN 2ND FL, INDEPENDENCE, KS, 67301, USA (Type of address: Principal Executive Office)
1995-01-23	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-01-23	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
220325002527	2022-03-24	CERTIFICATE OF CHANGE BY ENTITY	2022-03-24
SR-22490	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22489	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130305006155	2013-03-05	BIENNIAL STATEMENT	2013-01-01
110328002144	2011-03-28	BIENNIAL STATEMENT	2011-01-01
090121002845	2009-01-21	BIENNIAL STATEMENT	2009-01-01
070226002550	2007-02-26	BIENNIAL STATEMENT	2007-01-01
050315002094	2005-03-15	BIENNIAL STATEMENT	2005-01-01
030108002308	2003-01-08	BIENNIAL STATEMENT	2003-01-01
010312002241	2001-03-12	BIENNIAL STATEMENT	2001-01-01
990930001235	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990308002638	1999-03-08	BIENNIAL STATEMENT	1999-01-01
970528002872	1997-05-28	BIENNIAL STATEMENT	1997-01-01
950123000156	1995-01-23	APPLICATION OF AUTHORITY	1995-01-23

Date of last update: 04 Jan 2025

Sources: New York Secretary of State