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ZENON ENVIRONMENTAL CORPORATION

ZENON ENVIRONMENTAL CORPORATION

Company Details

Name:	ZENON ENVIRONMENTAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2004 (20 years ago)
Entity Number:	3137565
ZIP code:	19053
County:	New York
Place of Formation:	Michigan
Address:	4636 SOMERTON ROAD, TREVOSE, PA, United States, 19053
Principal Address:	3600 Horizon Blvd, Trevose, PA, United States, 19053

Agent

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

Chief Executive Officer

Name	Role	Address
TIM HUANG	Chief Executive Officer	3600 HORIZON BLVD, TREVOSE, PA, United States, 19053

DOS Process Agent

Name	Role	Address
ZENON ENVIRONMENTAL CORPORATION	DOS Process Agent	4636 SOMERTON ROAD, TREVOSE, PA, United States, 19053

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	3600 HORIZON BLVD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2020-12-21	2024-12-04	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Service of Process)
2020-12-21	2024-12-04	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2020-12-21	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2016-12-05	2018-12-03	Address	4636 SOMERTON RD, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office)
2011-01-06	2018-12-03	Address	4636 SOMERTON RD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2011-01-06	2020-12-21	Address	4636 SOMERTON RD, TREVOSE, PA, 19053, USA (Type of address: Service of Process)
2008-12-10	2016-12-05	Address	760 SHADOWRIDGE DR, VISTA, CA, 92083, USA (Type of address: Principal Executive Office)
2007-05-09	2011-01-06	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2007-05-09	2008-12-10	Address	2800 OCEANIC DRIVE, SUITE 113-115, SAN DIEGO, CA, 92056, USA (Type of address: Principal Executive Office)
2007-05-09	2011-01-06	Address	PO BOX 2216, SCHENECTADY, NY, 12301, 2216, USA (Type of address: Service of Process)
2004-12-14	2007-05-09	Address	3239 DUNDAS STREET WEST, OAKVILLE, ONTARIO, CAN (Type of address: Service of Process)
2004-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241204004149	2024-12-04	BIENNIAL STATEMENT	2024-12-04
221201001056	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201221060680	2020-12-21	BIENNIAL STATEMENT	2020-12-01
SR-40248	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008586	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161205006371	2016-12-05	BIENNIAL STATEMENT	2016-12-01
141204006751	2014-12-04	BIENNIAL STATEMENT	2014-12-01
130125002501	2013-01-25	BIENNIAL STATEMENT	2012-12-01
110106002500	2011-01-06	BIENNIAL STATEMENT	2010-12-01
081210002229	2008-12-10	BIENNIAL STATEMENT	2008-12-01
070509003148	2007-05-09	BIENNIAL STATEMENT	2006-12-01
041214000561	2004-12-14	APPLICATION OF AUTHORITY	2004-12-14

Date of last update: 11 Mar 2025

Sources: New York Secretary of State