ENVITEC BIOGAS USA INC.
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| Name: | ENVITEC BIOGAS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2010 (15 years ago) |
| Entity Number: | 4013952 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 630 SW 130th Ave, Beaverton, OR, United States, 97005 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LARS VON LEHMDEN | Chief Executive Officer | 2975 BRIGHTON HENRIETTA TOWN LINE ROAD, SUITE 150, ROCHESTER, NY, United States, 14623 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2975 BRIGHTON HENRIETTA TOWN LINE ROAD, SUITE 150, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | INDUSTRIERING 10A, LOHNE, DEU (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2021-11-29 | Address | BEACHSTRELIEZ, SEARBECK, 48369, GEO (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2022-04-06 | Address | BEACHSTRELIEZ, SEARBECK, 48369, GEO (Type of address: Chief Executive Officer) |
| 2022-04-06 | 2022-04-06 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035005 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221116001739 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 211129002862 | 2021-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-29 |
| 220406000173 | 2021-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-08 |
| 220406000172 | 2021-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-08 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State