ZENON ENVIRONMENTAL CORPORATION
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| Name: | ZENON ENVIRONMENTAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2004 (21 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TIM HUANG | Chief Executive Officer | 3600 HORIZON BLVD, TREVOSE, PA, United States, 19053 |
| Name | Role | Address |
|---|---|---|
| ZENON ENVIRONMENTAL CORPORATION | DOS Process Agent | 4636 SOMERTON ROAD, TREVOSE, PA, United States, 19053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 3600 HORIZON BLVD, 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State