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EOCENE ENVIRONMENTAL GROUP, INC.

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
2025-01-14	2025-01-14	Address	5930 GRAND AVE, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2024-04-10	2025-01-14	Address	5930 GRAND AVE, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-04-10	Address	5930 GRAND AVE, WEST DES MOINES, IA, 50266, USA (Type of address: Chief Executive Officer)
2024-04-10	2025-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-10	2025-01-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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
250114002293	2025-01-14	BIENNIAL STATEMENT	2025-01-14
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
090123000699	2009-01-23	APPLICATION OF AUTHORITY	2009-01-23

Date of last update: 27 Mar 2025

Sources: New York Secretary of State