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ENVIROTEST SYSTEMS HOLDINGS CORP.

ENVIROTEST SYSTEMS HOLDINGS CORP.

Company Details

Name:	ENVIROTEST SYSTEMS HOLDINGS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2006 (19 years ago)
Entity Number:	3311197
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	7 Kripes Road, East Granby, CT, United States, 06026

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANDREW MCINTOSH	Chief Executive Officer	7 KRIPES ROAD, EAST GRANBY, CT, United States, 06026

Agent

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

History

Start date	End date	Type	Value
2024-11-28	2024-11-28	Address	7 KRIPES ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2018-01-02	2024-11-28	Address	7 KRIPES ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2016-01-05	2018-01-02	Address	7 KRIPES ROAD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-05	Address	200 DAY HILL ROAD, SUITE 200, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2014-01-02	2016-01-05	Address	200 DAY HILL ROAD, SUITE 210, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
2010-02-12	2014-01-02	Address	7 KRIPES RD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2010-02-12	2014-01-02	Address	7 KRIPES RD, EAST GRANBY, CT, 06026, USA (Type of address: Principal Executive Office)
2008-01-25	2010-02-12	Address	11 KRIPES RD, EAST GRANBY, CT, 06026, USA (Type of address: Chief Executive Officer)
2008-01-25	2010-02-12	Address	11 KRIPES RD, EAST GRANBY, CT, 06052, USA (Type of address: Principal Executive Office)
2006-01-26	2024-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-01-26	2024-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241128000013	2024-11-28	BIENNIAL STATEMENT	2024-11-28
220121001915	2022-01-21	BIENNIAL STATEMENT	2022-01-21
200102061580	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102007080	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160105006493	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140102006012	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120307000700	2012-03-07	CERTIFICATE OF AMENDMENT	2012-03-07
120131006000	2012-01-31	BIENNIAL STATEMENT	2012-01-01
100212002764	2010-02-12	BIENNIAL STATEMENT	2010-01-01
080125003246	2008-01-25	BIENNIAL STATEMENT	2008-01-01
060126000048	2006-01-26	APPLICATION OF AUTHORITY	2006-01-26

Date of last update: 18 Jan 2025

Sources: New York Secretary of State