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APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC.

Company Details

Name: APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jun 2002 (23 years ago)
Date of dissolution: 09 Jan 2019
Entity Number: 2774930
ZIP code: 10005
County: Suffolk
Place of Formation: Louisiana
Principal Address: 4171 ESSEN LANE, ATTN: MELISSA HARRELL, BATON ROUGE, LA, United States, 70809
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 609-588-6430

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MALCOLM JARRELL, PRESIDENT Chief Executive Officer 4171 ESSEN LANE, (ATTN: MELISSA HARRELL, BATON ROUGE, LA, United States, 70809

Licenses

Number Status Type Date End date Address
00899 Active Mold Assessment Contractor License (SH125) 2016-09-08 2024-09-30 17 Princess Road, LAWRENCEVILLE, NJ, 08648

History

Start date End date Type Value
2016-06-02 2018-06-01 Address 2103 RESEARCH FOREST DRIVE, (PRESIDENT), THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-03-10 2016-06-02 Address 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-03-10 2018-06-01 Address 2103 RESEARCH FOREST DR, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2014-04-22 2016-03-10 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2014-04-22 2016-03-10 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2014-01-13 2017-07-27 Name CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC.
2012-06-27 2014-04-22 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2012-06-27 2014-04-22 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office)
2012-06-27 2019-01-28 Address 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-08 2012-06-27 Address 4171 ESSEN LANE, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-35411 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35412 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109000188 2019-01-09 CERTIFICATE OF TERMINATION 2019-01-09
180601007229 2018-06-01 BIENNIAL STATEMENT 2018-06-01
170727000350 2017-07-27 CERTIFICATE OF AMENDMENT 2017-07-27
160602006291 2016-06-02 BIENNIAL STATEMENT 2016-06-01
160310006358 2016-03-10 BIENNIAL STATEMENT 2014-06-01
140422002211 2014-04-22 AMENDMENT TO BIENNIAL STATEMENT 2012-06-01
140113000690 2014-01-13 CERTIFICATE OF AMENDMENT 2014-01-13
120627006159 2012-06-27 BIENNIAL STATEMENT 2012-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State