Entity Name: | PEMBROKE ENVIRONMENTAL, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Forfeited |
Date Formed: | 19 Jun 1992 (Companies founded in June 1992) |
Business ALEI: | 0274493 |
Business address: | 485 WEST PUTNAM AVE., GREENWICH, CT, 06830 |
ZIP code: | 06830 (Companies in Fairfield, 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: 04 Nov 2024
Sources: Connecticut's Official State Website