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IT ENVIRONMENTAL SERVICES, INC.

Branch

Company Details

Name: IT ENVIRONMENTAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1984 (41 years ago)
Date of dissolution: 27 Jun 2001
Branch of: IT ENVIRONMENTAL SERVICES, INC., Connecticut (Company Number 0033153)
Entity Number: 893710
ZIP code: 23662
County: Genesee
Place of Formation: Connecticut
Address: 538 WYTHE CREEK ROAD, SUITE H, POQUOSON, VA, United States, 23662

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
RICHARD SVRLUGA Chief Executive Officer 31 MILK ST., BOSTON, MA, United States, 02109

DOS Process Agent

Name Role Address
ZENTOX CORPORATION DOS Process Agent 538 WYTHE CREEK ROAD, SUITE H, POQUOSON, VA, United States, 23662

History

Start date End date Type Value
1997-05-02 2000-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-20 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-20 1997-05-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-04-30 2000-05-30 Address 23456 HAWTHORNE BOULEVARD, TORRANCE, CA, 90505, USA (Type of address: Chief Executive Officer)
1993-04-30 2000-05-30 Address 23456 HAWTHORNE BOULEVARD, TORRANCE, CA, 90505, USA (Type of address: Principal Executive Office)
1992-07-14 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-07-14 1995-03-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-02-25 1987-02-25 Name NEPCCO, INC.
1987-02-25 1988-10-31 Name NEPCCO, INC.
1984-02-08 1992-07-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1572640 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
000530002793 2000-05-30 BIENNIAL STATEMENT 2000-02-01
970502000455 1997-05-02 CERTIFICATE OF CHANGE 1997-05-02
950320000135 1995-03-20 CERTIFICATE OF CHANGE 1995-03-20
940329002737 1994-03-29 BIENNIAL STATEMENT 1994-02-01
930430002904 1993-04-30 BIENNIAL STATEMENT 1993-02-01
920714000002 1992-07-14 CERTIFICATE OF CHANGE 1992-07-14
B701824-3 1988-10-31 CERTIFICATE OF AMENDMENT 1988-10-31
B462118-3 1987-02-25 CERTIFICATE OF AMENDMENT 1987-02-25
B067528-6 1984-02-08 APPLICATION OF AUTHORITY 1984-02-08

Date of last update: 06 Jan 2025

Sources: New York Secretary of State