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PEMBROKE ENVIRONMENTAL, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

History

Type Old value New value Date of change
Name change GEOCLEAN ENVIRONMENTAL, INC. PEMBROKE ENVIRONMENTAL, INC. 1993-02-24

Filing

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