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KEMRON ENVIRONMENTAL SERVICES, INC.

KEMRON ENVIRONMENTAL SERVICES, INC.

Headquarter

Company Details

Name:	KEMRON ENVIRONMENTAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1975 (50 years ago)
Entity Number:	371447
ZIP code:	30318
County:	Westchester
Place of Formation:	New York
Address:	1359 Ellsworth Industrial Blvd., Atlanta, GA, United States, 30318
Principal Address:	1359 A ELLSWORTH IND. BLV., ATLANTA, GA, United States, 30318

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., MISSISSIPPI	company723230	MISSISSIPPI
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., Alaska	10266306	Alaska
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., Alabama	000-898-209	Alabama
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., MINNESOTA	be5f47ab-73d6-ee11-907f-00155d01c440	MINNESOTA
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., KENTUCKY	0559094	KENTUCKY
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., COLORADO	20241478127	COLORADO
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., FLORIDA	F94000006479	FLORIDA
Headquarter of	KEMRON ENVIRONMENTAL SERVICES, INC., ILLINOIS	CORP_99026286	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XANQARYHQFR1

2024-10-03

1359A ELLSWORTH INDUSTRIAL BLVD NW, ATLANTA, GA, 30318, 4149, USA

1359A ELLSWORTH INDUSTRIAL BLVD, ATLANTA, GA, 30318, 4149, USA

Business Information

Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2023-10-05
Initial Registration Date	2001-12-11
Entity Start Date	1975-05-31
Fiscal Year End Close Date	May 31

Service Classifications

NAICS Codes

237990, 238910, 541330, 541380, 541620, 562112, 562910, 562920

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MELANIE BROWN
Role	CFO
Address	1359A ELLSWORTH INDUSTRIAL BOULEVARD, ATLANTA, GA, 30318, USA

Title	ALTERNATE POC
Name	SHARON O'FLAHERTY
Address	1359A ELLSWORTH INDUSTRIAL BLV., ATLANTA, GA, 30318, USA

Government Business
Title	PRIMARY POC
Name	JOHN DWYER
Role	PRESIDENT
Address	1359A ELLSWORTH INDUSTRIAL BOULEVARD, ATLANTA, GA, 30318, USA

Title	ALTERNATE POC
Name	SANDY CARLSON
Role	DIRECTOR OF CONTRACTS
Address	1359A ELLSWORTH INDUSTRIAL BOULEVARD, ATLANTA, GA, 30318, USA

Past Performance
Title	PRIMARY POC
Name	SHANNON HYLAND
Role	CORPORATE PROPOSAL MANAGER
Address	1359A ELLSWORTH INDUSTRIAL BOULEVARD, ATLANTA, GA, 30318, USA

Title	ALTERNATE POC
Name	JOHN DWYER
Role	PRESIDENT
Address	1359A ELLSWORTH INDUSTRIAL BLVD., ATLANTA, GA, 30318, USA

Agent

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

DOS Process Agent

Name	Role	Address
KEMRON ENVIRONMENTAL SERVICES, INC.	DOS Process Agent	1359 Ellsworth Industrial Blvd., Atlanta, GA, United States, 30318

Chief Executive Officer

Name	Role	Address
JUAN J GUTIERREZ	Chief Executive Officer	1359 A ELLSWORTH IND. BLVD, ATLANTA, GA, United States, 30318

History

Start date	End date	Type	Value
2023-08-09	2024-08-28	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2023-08-09	2023-08-09	Address	1359 A ELLSWORTH IND. BLVD, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2019-06-03	2023-08-09	Address	1359 A ELLSWORTH IND. BLVD, ATLANTA, GA, 30318, USA (Type of address: Chief Executive Officer)
2019-06-03	2023-08-09	Address	1359 A ELLSWORTH IND. BLVD, ATLANTA, GA, 30318, USA (Type of address: Service of Process)
2019-01-28	2023-08-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-07-20	2019-06-03	Address	8521 LEESBURG PIKE, SUITE 175, VIENNA, VA, 22182, USA (Type of address: Principal Executive Office)
2011-07-20	2019-06-03	Address	8521 LEESBURG PIKE, STE 175, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2011-07-20	2019-06-03	Address	8521 LEESBURG PIKE, SUITE 175, VIENNA, VA, 22182, USA (Type of address: Service of Process)
2009-06-26	2011-07-20	Address	1595 SPRING HILL ROAD, SUITE 310, VIENNA, VA, 22182, USA (Type of address: Principal Executive Office)
2009-06-26	2011-07-20	Address	1595 SPRINGHILL ROAD, SUITE 310, VIENNA, VA, 22182, USA (Type of address: Service of Process)
2009-06-26	2011-07-20	Address	1595 SPRINGHILL RD, STE 310, VIENNA, VA, 22182, USA (Type of address: Chief Executive Officer)
2008-05-06	2009-06-26	Address	8150 LEESBURG PIKE, SUITE 1410, VIENNA, VA, 22182, 2714, USA (Type of address: Principal Executive Office)
2008-05-06	2009-06-26	Address	8150 LEESBURG PIKE, STE 1410, VIENNA, VA, 22182, USA (Type of address: Service of Process)
2008-04-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-07	2008-05-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-10	2023-08-09	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
2003-08-01	2007-01-10	Shares	Share type: PAR VALUE, Number of shares: 250000, Par value: 0.01
2003-05-29	2008-04-07	Address	8150 LEESBURG PIKE, SUITE 1410, VIENNA, VA, 22182, 2714, USA (Type of address: Service of Process)
2003-05-29	2009-06-26	Address	8150 LEESBURG PIKE, SUITE 1410, VIENNA, VA, 22182, 2714, USA (Type of address: Chief Executive Officer)
2003-05-29	2008-05-06	Address	8150 LEESBURG PIKE, SUITE 1410, VIENNA, VA, 22182, 2714, USA (Type of address: Principal Executive Office)
2002-10-08	2003-05-29	Address	8150 LEESBURG PIKE, STE 1200, VIENNA, VA, 22182, 2714, USA (Type of address: Chief Executive Officer)
2002-10-08	2003-05-29	Address	8150 LEESBURG PIKE, STE 1200, VIENNA, VA, 22182, 2714, USA (Type of address: Principal Executive Office)
2002-10-08	2003-05-29	Address	8150 LEESBURG PIKE, STE 1200, VIENNA, VA, 22182, 2714, USA (Type of address: Service of Process)
1995-04-10	2002-10-08	Address	7926 JONES BRANCH DRIVE, #1100, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
1995-04-10	2002-10-08	Address	7926 JONES BRANCH DRIVE, #1100, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
1995-04-10	2002-10-08	Address	7926 JONES BRANCH DRIVE, #1100, MCLEAN, VA, 22102, USA (Type of address: Service of Process)
1991-09-13	2003-08-01	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1982-10-19	1988-01-07	Name	IHI - KEMRON, INC.
1975-06-03	1995-04-10	Address	505 WHITE PLAINS RD., EASTCHESTER, NY, 10707, USA (Type of address: Service of Process)
1975-06-03	1982-10-19	Name	INDUSTRIAL HYGIENICS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230809004053	2023-08-09	BIENNIAL STATEMENT	2023-06-01
210812002246	2021-08-12	BIENNIAL STATEMENT	2021-08-12
190603060641	2019-06-03	BIENNIAL STATEMENT	2019-06-01
SR-5584	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170606006610	2017-06-06	BIENNIAL STATEMENT	2017-06-01
150601006545	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130722001057	2013-07-22	CERTIFICATE OF MERGER	2013-07-22
130606006681	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110720002684	2011-07-20	BIENNIAL STATEMENT	2011-06-01
090626002224	2009-06-26	BIENNIAL STATEMENT	2009-06-01
080506002312	2008-05-06	BIENNIAL STATEMENT	2007-06-01
20080418006	2008-04-18	ASSUMED NAME CORP INITIAL FILING	2008-04-18
080407000635	2008-04-07	CERTIFICATE OF CHANGE	2008-04-07
070110000844	2007-01-10	CERTIFICATE OF AMENDMENT	2007-01-10
050929002275	2005-09-29	BIENNIAL STATEMENT	2005-06-01
030801000490	2003-08-01	CERTIFICATE OF AMENDMENT	2003-08-01
030529002227	2003-05-29	BIENNIAL STATEMENT	2003-06-01
030508000827	2003-05-08	CERTIFICATE OF MERGER	2003-05-08
021008002906	2002-10-08	BIENNIAL STATEMENT	2001-06-01
000810000590	2000-08-10	CERTIFICATE OF MERGER	2000-08-10
950410002255	1995-04-10	BIENNIAL STATEMENT	1993-06-01
930503000479	1993-05-03	CERTIFICATE OF MERGER	1993-05-03
910913000020	1991-09-13	CERTIFICATE OF AMENDMENT	1991-09-13
B587631-4	1988-01-07	CERTIFICATE OF AMENDMENT	1988-01-07
A912415-4	1982-10-19	CERTIFICATE OF AMENDMENT	1982-10-19
A237717-4	1975-06-03	CERTIFICATE OF INCORPORATION	1975-06-03

Date of last update: 21 Dec 2024

Sources: New York Secretary of State