| Entity Name: | CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Dec 2014 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Aug 2020 (4 years ago) |
| Document Number: | F14000005112 |
| FEI/EIN Number | N/A |
| Mail Address: | Two Logan Square, 100-120 N. 18th Street, Suite 1700, Philadelphia, PA 19103 |
| Address: | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kowalczyk, Sarah | Secretary | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Diaz, Jeffrey | Treasurer | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Kowalczyk, Sarah | Director | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Diaz, Jeffrey | Director | 933 First Ave, Suite 200, King of Prussia, PA 19406 |
| Beswick, Jeffrey | Director | 933 FIRST AVENUE, SUITE 200 KING OF PRUSSIA, PA 19406 |
| Name | Role | Address |
|---|---|---|
| Beswick, Jeffrey | President | 933 FIRST AVENUE, SUITE 200 KING OF PRUSSIA, PA 19406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | No data |
| NAME CHANGE AMENDMENT | 2020-08-28 | CLEAN EARTH ENVIRONMENTAL SOLUTIONS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-11 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| Name Change | 2020-08-28 |
| Reg. Agent Change | 2020-05-11 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
