| Name: | ENVIRONMENTAL ENERGY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1983 (42 years ago) |
| Date of dissolution: | 31 Dec 2023 |
| Entity Number: | 880025 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 3 ETHEL ROAD, SUITE 300, EDISON, NJ, United States, 08817 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY WASH | Chief Executive Officer | 3 ETHEL ROAD, SUITE 300, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-30 | 2023-11-30 | Address | 3 ETHEL ROAD, SUITE 300, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-11-30 | Address | 120-C EAST JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2023-11-30 | Address | 120-C EAST JEFRYN BLVD, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 2020-04-16 | 2023-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-11-16 | 2013-11-08 | Address | 120-C EAST JEFRYN BLVD, DEER RUN, NY, 11729, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228000743 | 2023-12-28 | CERTIFICATE OF MERGER | 2023-12-31 |
| 231130022164 | 2023-11-30 | BIENNIAL STATEMENT | 2023-11-01 |
| 200806060677 | 2020-08-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 200416000386 | 2020-04-16 | CERTIFICATE OF CHANGE | 2020-04-16 |
| 190812060445 | 2019-08-12 | BIENNIAL STATEMENT | 2017-11-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
