| Name: | ENVIROSITE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2013 (12 years ago) |
| Entity Number: | 4477103 |
| ZIP code: | 12207 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 56 Broome Corporate Parkway, Conklin, NY, United States, 13748 |
| 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 STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSE RENATO BADELLES | Chief Executive Officer | C/O 56 BROOME CORPORATE DR., CONKLIN, NY, United States, 13748 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13760, USA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2023-10-01 | Address | C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2023-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-04-15 | 2023-10-01 | Address | C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer) |
| 2022-04-15 | 2022-04-15 | Address | C/O 56 BROOME CORPORATE DR., CONKLIN, NY, 13760, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000034 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 220415001789 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
| 211201000537 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191021060081 | 2019-10-21 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-65346 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
