ENVIRONMENTAL SYSTEMS DESIGN, INC.
BranchShare on:
| Name: | ENVIRONMENTAL SYSTEMS DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 2014 (11 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 |
| Name | Role | Address |
|---|---|---|
| ENVIRONMENTAL SYSTEMS DESIGN, INC. PROFESSIONAL ENGINEERING | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ZACKERY HOUSE | Chief Executive Officer | 233 SOUTH WACKER DRIVE, SUITE 5300, CHICAGO, IL, United States, 60606 |
| 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) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State