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CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC.

CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC.

Company Details

Name:	CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2014 (10 years ago)
Entity Number:	4674770
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	933 First Avenue, Suite 200, King of Prussia, PA, United States, 19406
Address:	80 STATE STREET, Suite 200, ALBANY, PA, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, Suite 200, ALBANY, PA, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY BESWICK	Chief Executive Officer	933 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, United States, 19406

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	334 S. WARMINSTER RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	933 FIRST AVENUE, SUITE 200, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2020-12-01	2024-12-02	Address	334 S. WARMINSTER RD, HATBORO, PA, 19040, USA (Type of address: Chief Executive Officer)
2020-06-26	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-06-26	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-06-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-06-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-04	2020-12-01	Address	28161 N. KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-04	Address	28161 N KEITH DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2016-12-01	2018-12-04	Address	28161 N KEITH DR, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2014-12-03	2018-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202001446	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221201000396	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201201060038	2020-12-01	BIENNIAL STATEMENT	2020-12-01
201104000289	2020-11-04	CERTIFICATE OF AMENDMENT	2020-11-04
200626000297	2020-06-26	CERTIFICATE OF CHANGE	2020-06-26
SR-69558	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69557	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006144	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201007754	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141203000535	2014-12-03	APPLICATION OF AUTHORITY	2014-12-03

Date of last update: 28 Dec 2024

Sources: New York Secretary of State