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MILLER SPRINGS REMEDIATION MANAGEMENT, INC.

MILLER SPRINGS REMEDIATION MANAGEMENT, INC.

Company Details

Name:	MILLER SPRINGS REMEDIATION MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 1998 (27 years ago)
Entity Number:	2267773
ZIP code:	10005
County:	Erie
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	14555 Dallas Parkway, Suite 400, Dallas, TX, United States, 75254

Agent

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

Chief Executive Officer

Name	Role	Address
JUAN SOMOANO	Chief Executive Officer	14555 DALLAS PARKWAY, SUITE 400, DALLAS, TX, United States, 75254

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	14555 DALLAS PARKWAY, SUITE 400, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-06-05	Address	5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-09	2020-06-01	Address	5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2010-09-02	2016-06-09	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2010-09-02	2016-06-09	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2002-07-12	2010-09-02	Address	2480 FORTUNE DR / SUITE 300, LEXINGTON, KY, 00000, USA (Type of address: Chief Executive Officer)
2001-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-06-26	2010-09-02	Address	300 EAST MAIN, LEXINGTON, KY, 40507, USA (Type of address: Principal Executive Office)
2000-06-26	2002-07-12	Address	300 EAST MAIN ST., LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer)
1998-06-10	2001-07-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-06-10	2001-07-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240605003101	2024-06-05	BIENNIAL STATEMENT	2024-06-05
220624000514	2022-06-24	BIENNIAL STATEMENT	2022-06-01
200601061750	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-27379	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27378	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601006556	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160609006546	2016-06-09	BIENNIAL STATEMENT	2016-06-01
140604006083	2014-06-04	BIENNIAL STATEMENT	2014-06-01
120605006884	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100902002687	2010-09-02	BIENNIAL STATEMENT	2010-06-01
080703002572	2008-07-03	BIENNIAL STATEMENT	2008-06-01
060706002320	2006-07-06	BIENNIAL STATEMENT	2006-06-01
040802002466	2004-08-02	BIENNIAL STATEMENT	2004-06-01
020712002504	2002-07-12	BIENNIAL STATEMENT	2002-06-01
010730000563	2001-07-30	CERTIFICATE OF CHANGE	2001-07-30
000626002433	2000-06-26	BIENNIAL STATEMENT	2000-06-01
980819000047	1998-08-19	CERTIFICATE OF AMENDMENT	1998-08-19
980610000010	1998-06-10	APPLICATION OF AUTHORITY	1998-06-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State