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ENVIRONMENTAL SYSTEMS DESIGN, INC.

ENVIRONMENTAL SYSTEMS DESIGN, INC.

Branch

Company Details

Name:	ENVIRONMENTAL SYSTEMS DESIGN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Inactive
Date of registration:	12 Aug 2014 (10 years ago)
Date of dissolution:	20 Jun 2024
Branch of:	ENVIRONMENTAL SYSTEMS DESIGN, INC., Illinois (Company Number CORP_48434673)
Entity Number:	4620079
ZIP code:	10005
County:	Albany
Place of Formation:	Illinois
Foreign Legal Name:	ENVIRONMENTAL SYSTEMS DESIGN, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	233 SOUTH WACKER DRIVE, SUITE 5300, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
ENVIRONMENTAL SYSTEMS DESIGN, INC. PROFESSIONAL ENGINEERING	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
ZACKERY HOUSE	Chief Executive Officer	233 SOUTH WACKER DRIVE, SUITE 5300, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-07-17	2024-07-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-17	2024-07-17	Address	233 SOUTH WACKER DRIVE, SUITE 5300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-07-16	Address	233 SOUTH WACKER DRIVE, SUITE 5300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-07-16	Address	233 SOUTH WACKER DRIVE, SUITE 5300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-08-12	2024-07-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-02	2024-07-17	Address	233 SOUTH WACKER DRIVE, SUITE 5300, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2018-08-02	2020-08-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-04-23	2018-08-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-01	2018-08-02	Address	175 WEST JACKSON BOULEVARD, SUITE 1400, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2016-08-01	2018-08-02	Address	175 WEST JACKSON BOULEVARD, SUITE 1400, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2014-08-12	2018-04-23	Address	175 W. JACKSON BLVD., SUITE 1400, CHICAGO, IL, 60604, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240716002340	2024-07-16	CERTIFICATE OF CORRECTION	2024-07-16
240717001225	2024-06-20	CERTIFICATE OF TERMINATION	2024-06-20
220801000125	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200812060423	2020-08-12	BIENNIAL STATEMENT	2020-08-01
SR-68427	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180802006593	2018-08-02	BIENNIAL STATEMENT	2018-08-01
180423000408	2018-04-23	CERTIFICATE OF CHANGE	2018-04-23
160801007531	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140812000015	2014-08-12	APPLICATION OF AUTHORITY	2014-08-12

Date of last update: 01 Feb 2025

Sources: New York Secretary of State