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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
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 |
Name | Role | Address |
---|---|---|
ANITA LUTTEN-BELLIN | TREASURER | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
Name | Role | Address |
---|---|---|
AREN FAIRCHILD | SECRETARY | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
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 |
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 |
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 |
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