Name: | EOCENE ENVIRONMENTAL GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Jan 2009 (16 years ago) |
Entity Number: | 3766746 |
ZIP code: | 10005 |
County: | Albany |
Place of Formation: | Iowa |
Principal Address: | 5930 GRAND AVE, WEST DES MOINES, IA, United States, 50266 |
Address: | 28 LIBERTY ST., Suite 400, NEW YORK, MO, United States, 10005 |
Name | Role | Address |
---|---|---|
CN UTILITY CONSULTING, INC. | DOS Process Agent | 28 LIBERTY ST., Suite 400, NEW YORK, MO, United States, 10005 |
Name | Role | Address |
---|---|---|
AUSTIN KENNEDY | Chief Executive Officer | 5930 GRAND AVE, WEST DES MOINES, IA, United States, 50266 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-10 | 2024-04-10 | Address | 5930 GRAND AVE, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer) |
2021-01-06 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-01-28 | 2021-01-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2019-01-03 | 2024-04-10 | Address | 5930 GRAND AVE, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer) |
2017-01-11 | 2019-01-03 | Address | 5930 GRAND AVE, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer) |
2016-09-20 | 2019-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2016-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2009-01-23 | 2016-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240410002661 | 2024-04-10 | CERTIFICATE OF AMENDMENT | 2024-04-10 |
230104002508 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
210106060061 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
SR-51494 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-51495 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
190103060418 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
170111002025 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
160920000095 | 2016-09-20 | CERTIFICATE OF CHANGE | 2016-09-20 |
160216000904 | 2016-02-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2016-02-16 |
DP-2090509 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State