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EOCENE ENVIRONMENTAL GROUP, INC.

Company Details

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

DOS Process Agent

Name Role Address
CN UTILITY CONSULTING, INC. DOS Process Agent 28 LIBERTY ST., Suite 400, NEW YORK, MO, United States, 10005

Chief Executive Officer

Name Role Address
AUSTIN KENNEDY Chief Executive Officer 5930 GRAND AVE, WEST DES MOINES, IA, United States, 50266

Agent

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

History

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)

Filings

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