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ADMIRAL CONSERVATION SERVICES II, INC.

ADMIRAL CONSERVATION SERVICES II, INC.

Branch

Company Details

Name:	ADMIRAL CONSERVATION SERVICES II, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Apr 2003 (22 years ago)
Branch of:	ADMIRAL CONSERVATION SERVICES II, INC., Connecticut (Company Number 0572949)
Entity Number:	2890498
ZIP code:	06801
County:	Albany
Place of Formation:	Connecticut
Principal Address:	73 REDDING ROAD, UNIT 8, REDDING, CT, United States, 06896
Address:	4 Gabriella Court, Bethel, CT, United States, 06801

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	4 Gabriella Court, Bethel, CT, United States, 06801

Chief Executive Officer

Name	Role	Address
IAN BEAVER	Chief Executive Officer	PO BOX 448, GEORGETOWN, CT, United States, 06829

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	PO BOX 448, GEORGETOWN, CT, 06829, USA (Type of address: Chief Executive Officer)
2024-12-20	2025-04-01	Address	4 Gabriella Court, Bethel, CT, 06801, USA (Type of address: Service of Process)
2024-12-20	2024-12-20	Address	PO BOX 448, GEORGETOWN, CT, 06829, USA (Type of address: Chief Executive Officer)
2024-12-20	2025-04-01	Address	PO BOX 448, GEORGETOWN, CT, 06829, USA (Type of address: Chief Executive Officer)
2024-12-20	2025-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-05	2024-12-20	Address	PO BOX 448, GEORGETOWN, CT, 06829, USA (Type of address: Service of Process)
2019-04-11	2021-04-05	Address	PO BOX 448, GEORGETOWN, CT, 06829, USA (Type of address: Service of Process)
2013-04-22	2024-12-20	Address	PO BOX 448, GEORGETOWN, CT, 06829, USA (Type of address: Chief Executive Officer)
2010-04-09	2013-04-22	Address	51 OLD STAGECOACH ROAD, REDDING, CT, 06896, USA (Type of address: Chief Executive Officer)
2010-04-09	2013-04-22	Address	73 REDDING ROAD / #13, GEORGETOWN, CT, 06829, 0450, USA (Type of address: Principal Executive Office)
2005-10-19	2010-04-09	Address	31 FARVIEW FARMS, W REDDING, CT, 06896, USA (Type of address: Chief Executive Officer)
2005-10-19	2010-04-09	Address	PO BOX 450, 73 REDDING RD, GEORGETOWN, CT, 06829, 0450, USA (Type of address: Principal Executive Office)
2003-04-03	2024-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-04-03	2019-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250401046353	2025-04-01	BIENNIAL STATEMENT	2025-04-01
241220003526	2024-12-20	BIENNIAL STATEMENT	2024-12-20
210405060800	2021-04-05	BIENNIAL STATEMENT	2021-04-01
190411060399	2019-04-11	BIENNIAL STATEMENT	2019-04-01
150401006529	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130422006135	2013-04-22	BIENNIAL STATEMENT	2013-04-01
110425002253	2011-04-25	BIENNIAL STATEMENT	2011-04-01
100409003151	2010-04-09	BIENNIAL STATEMENT	2009-04-01
051019002129	2005-10-19	BIENNIAL STATEMENT	2005-04-01
030403000533	2003-04-03	APPLICATION OF AUTHORITY	2003-04-03

Date of last update: 30 Mar 2025

Sources: New York Secretary of State