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BBL Environmental Services, Inc.

Branch

Company Details

Name: BBL Environmental Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 06 Sep 2005 (19 years ago)
Date of Dissolution: 18 Oct 2019 (5 years ago)
Date of Status Change: 18 Oct 2019 (5 years ago)
Branch of: BBL Environmental Services, Inc., FLORIDA (Company Number L33027)
Identification Number: 000150435
Place of Formation: FLORIDA
Principal Address: 1500 GATEWAY BLVD. SUITE 200, BOYNTON BEACH, FL, 33426, USA
Purpose: PROVIDE CONSTRUCTION SUPERVISION, DESIGN/BUILD, AND ENVIRONMENTAL REMEDIATION SERVICES
NAICS: 238990 - All Other Specialty Trade Contractors

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JOSEPH MOLINA PRESIDENT 295 WOODCLIFF DR, THIRD FL., STE 301 FAIRPORT, NY 14450 USA
JOACHIM EBERT PRESIDENT 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

TREASURER

Name Role Address
ANITA LUTTEN-BELLIN TREASURER 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

SECRETARY

Name Role Address
AREN FAIRCHILD SECRETARY 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

ASSISTANT SECRETARY

Name Role Address
KIM LASNICKI ASSISTANT SECRETARY 110 WEST FAYETT ST., SUITE 300 SYRACUSE, NY 13202 USA
ALLEN C JUST ASSISTANT SECRETARY 320 COMMERCE, SUITE 200 IRVINE, CA 92602 USA

VICE PRESIDENT

Name Role Address
DAVID P MONTANARI VICE PRESIDENT 6041 WALLACE RD. EXTENSION STE. 300 WEXFORD, PA 15090 USA
DAVID GERBER VICE PRESIDENT 110 WEST FAYETTE ST., SUITE 300 SYRACUSE, NY 13202 USA

DIRECTOR

Name Role Address
JOSEPH MOLINA DIRECTOR 295 WOODCLIFF DR, THIRD FL., STE 301 FAIRPORT, NY 14450 USA
JOACHIM J EBERT DIRECTOR 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA
DARREN ENGLISH DIRECTOR 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

Filings

Number Name File Date
201924589570 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907061880 Revocation Notice For Failure to File An Annual Report 2019-07-24
201880667680 Annual Report 2018-11-01
201875519400 Revocation Notice For Failure to File An Annual Report 2018-08-24
201735078810 Annual Report 2017-02-28
201696404440 Annual Report 2016-05-02
201555842390 Annual Report 2015-02-26
201436539520 Annual Report 2014-02-28
201324630610 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312615270 Annual Report 2013-02-25

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State