| Entity Name: | ENVIRONMENTAL SOIL MANAGEMENT OF NEW YORK, LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2018 (7 years ago) |
| Branch of: | ENVIRONMENTAL SOIL MANAGEMENT OF NEW YORK, LIMITED LIABILITY COMPANY, NEW YORK (Company Number 1952763) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | M18000007633 |
| FEI/EIN Number |
14-1784837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 933 First Ave, Suite 200, King of Prussia, PA, 19406, US |
| Mail Address: | Two Logan Square, 100-120 N 18th Street Suite 1700, Philadelphia, PA, 19103, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Kowalczyk Sarah | Manager | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| Diaz Jeffrey | Manager | 933 First Ave, Suite 200, King of Prussia, PA, 19406 |
| Beswick Jeffrey | Manager | 933 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094429 | ESMI, A CLEAN EARTH COMPANY | EXPIRED | 2018-08-24 | 2023-12-31 | - | 304 TOWPATH LANE, FORT EDWARD, NY, 12828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 933 First Ave, Suite 200, King of Prussia, PA 19406 | - |
| LC STMNT OF RA/RO CHG | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-20 |
| CORLCRACHG | 2019-09-30 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Limited | 2018-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
