| Entity Name: | PEMBROKE ENVIRONMENTAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 19 Jun 1992 |
| Business ALEI: | 0274493 |
| Business address: | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYNNE M WARD | Officer | 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States | 700 1/2 STEAMBOAT ROAD, GREENWICH, CT, 06830, United States |
| JOSEPH W. COTTER | Officer | 485 WEST PUTNAM AVE, GREENWICH, CT, 06830, United States | 145 E. 69TH ST., NEW YORK, NY, 10021, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GEOCLEAN ENVIRONMENTAL, INC. | PEMBROKE ENVIRONMENTAL, INC. | 1993-02-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010479457 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007296055 | 2021-04-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007058920 | 2021-01-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003599812 | 2007-12-27 | 2007-12-27 | Change of Agent | Agent Change | No data |
| 0002283598 | 2001-07-05 | 2001-07-05 | Annual Report | Annual Report | 2001 |
| 0002120896 | 2000-06-09 | 2000-06-09 | Annual Report | Annual Report | 2000 |
| 0002007900 | 1999-08-02 | 1999-08-02 | Annual Report | Annual Report | 1999 |
| 0001883559 | 1998-05-26 | 1998-05-26 | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
