| Name: | ENVIRONMENTAL AND ENERGY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2020 (4 years ago) |
| Entity Number: | 5893384 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10 Bank Street, White Plains, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| RENGASAMY KASINATHAN | Chief Executive Officer | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-12-03 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2024-03-20 | 2024-12-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-03-20 | 2024-12-03 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-12-09 | 2024-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004243 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 240320004039 | 2024-03-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-12 |
| 221215002967 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201209000043 | 2020-12-09 | APPLICATION OF AUTHORITY | 2020-12-09 |
Date of last update: 05 Mar 2025
Sources: New York Secretary of State
