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ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC.

Company Details

Name: ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1995 (30 years ago)
Entity Number: 1932698
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 380 NEW YORK ST., REDLANDS, CA, United States, 92373
Address: 80 State Street, Albany, NY, United States, 12207

Contact Details

Phone +1 909-793-2853

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
JACK DANGERMOND Chief Executive Officer 380 NEW YORK ST., REDLANDS, CA, United States, 92373

History

Start date End date Type Value
2023-06-26 2023-06-26 Address 380 NEW YORK ST., REDLANDS, CA, 92373, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-01 2019-06-03 Address 380 NEW YORK ST, REDLANDS, CA, 92337, USA (Type of address: Service of Process)
2016-06-28 2017-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-28 2023-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-03 2016-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03 2016-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-10 2023-06-26 Address 380 NEW YORK ST., REDLANDS, CA, 92373, USA (Type of address: Chief Executive Officer)
1997-07-10 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-06-21 1997-07-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230626002740 2023-06-26 BIENNIAL STATEMENT 2023-06-01
210618060300 2021-06-18 BIENNIAL STATEMENT 2021-06-01
190603061691 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601007362 2017-06-01 BIENNIAL STATEMENT 2017-06-01
160628000158 2016-06-28 CERTIFICATE OF CHANGE 2016-06-28
150605006412 2015-06-05 BIENNIAL STATEMENT 2015-06-01
130625006249 2013-06-25 BIENNIAL STATEMENT 2013-06-01
110715002185 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090710002150 2009-07-10 BIENNIAL STATEMENT 2009-06-01
070711002693 2007-07-11 BIENNIAL STATEMENT 2007-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State