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ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, INC.

ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, INC.

Company Details

Name:	ENVIRONMENTAL PROTECTION & IMPROVEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Mar 1972 (53 years ago)
Date of dissolution:	02 Mar 2006
Entity Number:	326511
ZIP code:	10011
County:	New York
Place of Formation:	New Jersey
Principal Address:	100 STERLI CT, STE 103, MT ARLINGTON, NJ, United States, 07856
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ROBERT C BOUCHER	Chief Executive Officer	1800 BERLING DR, STE 1000, HOUSTON, TX, United States, 77057

History

Start date	End date	Type	Value
2002-07-11	2004-03-25	Address	305 PALMER ROAD, DENVILLE, NJ, 07631, USA (Type of address: Chief Executive Officer)
2001-02-23	2004-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-02-23	2004-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-03	2001-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2001-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-06	2002-07-11	Address	320 GRAND AVENUE, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
1998-04-06	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-06	2004-03-25	Address	305 PALMER ROAD, DENVILLE, NJ, 07834, USA (Type of address: Principal Executive Office)
1994-05-10	1998-04-06	Address	305 PALMER ROAD, DENVILLE, NJ, 07834, USA (Type of address: Principal Executive Office)
1994-05-10	1998-04-06	Address	305 PALMER ROAD, DENVILLE, NJ, 07834, USA (Type of address: Chief Executive Officer)
1986-02-18	1998-04-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-18	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1972-03-28	1986-02-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-03-28	1986-02-18	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20110407020	2011-04-07	ASSUMED NAME CORP INITIAL FILING	2011-04-07
060302000964	2006-03-02	CERTIFICATE OF TERMINATION	2006-03-02
040803000273	2004-08-03	CERTIFICATE OF CHANGE	2004-08-03
040325002439	2004-03-25	BIENNIAL STATEMENT	2004-03-01
020711002170	2002-07-11	BIENNIAL STATEMENT	2002-03-01
010223000224	2001-02-23	CERTIFICATE OF CHANGE	2001-02-23
991103000992	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
981214000572	1998-12-14	CERTIFICATE OF AMENDMENT	1998-12-14
980406002104	1998-04-06	BIENNIAL STATEMENT	1998-03-01
940510002305	1994-05-10	BIENNIAL STATEMENT	1994-03-01
B323396-2	1986-02-18	CERTIFICATE OF AMENDMENT	1986-02-18
976879-5	1972-03-28	APPLICATION OF AUTHORITY	1972-03-28

Date of last update: 08 Jan 2025

Sources: New York Secretary of State