| Name: | WIND RIVER ENVIRONMENTAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jun 2010 (15 years ago) |
| Entity Number: | 3962013 |
| ZIP code: | 12207 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-02 | 2024-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-01-02 | 2024-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-06-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240602000524 | 2024-06-02 | BIENNIAL STATEMENT | 2024-06-02 |
| 220607001937 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612060398 | 2020-06-12 | BIENNIAL STATEMENT | 2020-06-01 |
| 200212060383 | 2020-02-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 200102000712 | 2020-01-02 | CERTIFICATE OF CHANGE | 2020-01-02 |
| SR-54830 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-54829 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 100823000557 | 2010-08-23 | CERTIFICATE OF PUBLICATION | 2010-08-23 |
| 100615000865 | 2010-06-15 | APPLICATION OF AUTHORITY | 2010-06-15 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
