| Entity Name: | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jan 1985 (40 years ago) |
| Date of dissolution: | 06 Dec 2024 (2 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2024 (2 months ago) |
| Document Number: | H38590 |
| FEI/EIN Number | 59-2480377 |
| Address: | 3701 SW 47th Ave., #109, Davie, FL 33314 |
| Mail Address: | 3701 SW 47th Ave., #109, Davie, FL 33314 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., ALABAMA | 001-136-022 | ALABAMA |
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., NEW YORK | 7320035 | NEW YORK |
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., MINNESOTA | 9fe7e859-8b34-ef11-9084-00155d01c440 | MINNESOTA |
| Headquarter of | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC., ILLINOIS | CORP_74477038 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UO5R3Z7885DF23 | H38590 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Corporation Service Company, 1201 Hays Street, Tallahassee, US-FL, US, 32301 |
| Headquarters | 200 Inner Belt Road, Somerville, US-MA, US, 02143 |
Registration details
| Registration Date | 2018-02-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H38590 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| McQUILLAN, JOHN F., JR. | Chief Executive Officer | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| Name | Role | Address |
|---|---|---|
| McQUILLAN, JOHN F., JR. | Secretary | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| Name | Role | Address |
|---|---|---|
| McQUILLAN, JOHN F., JR. | Treasurer | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| Name | Role | Address |
|---|---|---|
| McQUILLAN, JOHN F., JR. | Director | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| Name | Role | Address |
|---|---|---|
| YOUNGEN, DOUGLAS W. | ASSISTANT SECRETARY | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| DUQUETTE, EMILY | ASSISTANT SECRETARY | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| MOONEY, TIMOTHY | ASSISTANT SECRETARY | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| AICARDI, THOMAS | ASSISTANT SECRETARY | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| Name | Role | Address |
|---|---|---|
| YOUNGEN, DOUGLAS W. | President | 200 INNER BELT ROAD, SOMERVILLE, MA 02143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000502928. CONVERSION NUMBER 900000261439 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 3701 SW 47th Ave., #109, Davie, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 3701 SW 47th Ave., #109, Davie, FL 33314 | No data |
| AMENDMENT AND NAME CHANGE | 2017-11-27 | TRIUMVIRATE ENVIRONMENTAL SERVICES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2015-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2012-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2011-08-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000749784 | TERMINATED | 1000000685557 | BROWARD | 2015-07-06 | 2035-07-08 | $ 14,270.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000628306 | TERMINATED | 1000000477541 | BROWARD | 2013-03-18 | 2023-03-27 | $ 7,700.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J10000262268 | TERMINATED | 1000000145580 | BROWARD | 2009-12-11 | 2030-02-16 | $ 496.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-24 |
| Amendment and Name Change | 2017-11-27 |
| AMENDED ANNUAL REPORT | 2017-11-17 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
