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ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC. - Florida Company Profile

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Company Details

Entity Name: ENVIRONMENTAL SOLUTIONS WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Oct 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2023 (2 years ago)
Document Number: J98527
FEI/EIN Number 134172059
Address: 200 Progress Drive, Montgomeryville, PA, 18936, US
Mail Address: 200 Progress Drive, Montgomeryville, PA, 18936, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2363055
State:
NEW YORK
Type:
Headquarter of
Company Number:
3372285
State:
NEW YORK
Type:
Headquarter of
Company Number:
4104817
State:
NEW YORK

Key Officers & Management

Name Role Address
- Agent -
YUNG MARK Chairman 200 Progress Drive, Montgomeryville, PA, 18936
YUNG MARK Director 200 Progress Drive, Montgomeryville, PA, 18936
BLACK BENJAMIN Director 200 Progress Drive, Montgomeryville, PA, 18936
DUNLAP JOHN D Director 200 Progress Drive, Montgomeryville, PA, 18936
BLACK JOSHUA Director 200 Progress Drive, Montgomeryville, PA, 18936
SUYDAM JOHN J Director 200 Progress Drive, Montgomeryville, PA, 18936
HANNAN JOHN Director 200 Progress Drive, Montgomeryville, PA, 18936

Central Index Key

CIK number:
0001082278
Phone:
905-695-4141 EX-266

Latest Filings

Form type:
15-12G
File number:
000-30392
Filing date:
2015-04-01
File:
Form type:
10-K
File number:
000-30392
Filing date:
2015-03-31
File:
Form type:
POS AM
File number:
333-191578
Filing date:
2015-03-31
File:
Form type:
8-K
File number:
000-30392
Filing date:
2015-03-26
File:
Form type:
4
Filing date:
2015-03-24
File:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 NRAI SERVICES, INC -
REINSTATEMENT 2023-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
RESTATED ARTICLES 2017-06-12 - -
AMENDMENT 2013-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-14 200 Progress Drive, Montgomeryville, PA 18936 -
CHANGE OF MAILING ADDRESS 2013-03-14 200 Progress Drive, Montgomeryville, PA 18936 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
AMENDMENT 2010-10-21 - -
REINSTATEMENT 2010-10-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-06
REINSTATEMENT 2023-02-07
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-28
Restated Articles 2017-06-12
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-03-07

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Date of last update: 02 Jul 2025

Sources: Florida Department of State