| Entity Name: | CORNERSTONE ENVIRONMENTAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Oct 2006 (18 years ago) |
| Branch of: | CORNERSTONE ENVIRONMENTAL GROUP, LLC, NEW YORK (Company Number 3295646) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 May 2015 (10 years ago) |
| Document Number: | M06000005592 |
| FEI/EIN Number | 86-1154497 |
| Mail Address: | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 |
| Address: | 100 Crystal Run Road, Suite 101, Middletown, NY 10941 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Karl, Kenneth J. | President | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Karl, Kenneth J. | Chief Operating Officer | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Batrack, Dan L. | Vice President | 3475 E. FOOTHILL BLVD, PASADENA, CA 91107 |
| Brownlie, William R. | Vice President | 3475 E. FOOTHILL BLVD, PASADENA, CA 91107 |
| Lemmon, Richard A. | Vice President | 3475 E. FOOTHILL BLVD, PASADENA, CA 91107 |
| Torresani, Mark | Vice President | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 |
| Shaw, Prentiss A. | Vice President | 3475 E. FOOTHILL BLVD., PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Burdick, Steven M. | Vice President and Treasurer | 3475 E. FOOTHILL BLVD, PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| HOPSON, PRESTON | Secretary | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Name | Role |
|---|---|
| TETRA TECH, INC. | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 100 Crystal Run Road, Suite 101, Middletown, NY 10941 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 100 Crystal Run Road, Suite 101, Middletown, NY 10941 | No data |
| LC STMNT OF RA/RO CHG | 2015-05-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-21 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-08 |
| AMENDED ANNUAL REPORT | 2015-05-22 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
