| Name: | ENVIRONMENTAL CHEMICAL CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 12 Apr 1985 (40 years ago) |
| Organization Date: | 12 Apr 1985 (40 years ago) |
| Organization Number: | 0200408 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Small (0-19) |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 13 Jun 2024 (5 months ago) |
| Principal Office: | 700 AIRPORT BLVD., SUITE 250, BURLINGAME, CA 94010 |
| Authorized Shares: | 2000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | 000-896-563 | ALABAMA |
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | 000-939-491 | ALABAMA |
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | 58222F | ALASKA |
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | 0957068 | CONNECTICUT |
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | 19971117895 | COLORADO |
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | 368268 | IDAHO |
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | CORP_66496384 | ILLINOIS |
| Headquarter of | ENVIRONMENTAL CHEMICAL CORPORATION | 402a1001-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LFH4SUCVA379 | 2025-04-12 | 1240 BAYSHORE HWY, BURLINGAME, CA, 94010, 1805, USA | 1240 BAYSHORE HWY, BURLINGAME, CA, 94010, 1805, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| URL | http://www.ecc.net |
| Congressional District | 15 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-04-16 |
| Initial Registration Date | 2002-03-01 |
| Entity Start Date | 1985-04-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 237120, 237310, 237990, 238160, 321991, 541620, 541990, 561210, 562119, 562211, 562212, 562213, 562219, 562910, 562920 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TONY NOLEN |
| Role | COUNSEL |
| Address | 1240 BAYSHORE HWY, BURLINGAME, CA, 94010, 1805, USA |
| Title | ALTERNATE POC |
| Name | GLENN SWEATT |
| Address | 1240 BAYSHORE HWY, BURLINGAME, CA, 94010, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TONY NOLEN |
| Role | COUNSEL |
| Address | 1240 BAYSHORE HWY, BURLINGAME, CA, 94010, 1805, USA |
| Title | ALTERNATE POC |
| Name | DAVID BLUESTEIN |
| Address | 1240 BAYSHORE HIGHWAY, BURLINGAME, CA, 94010, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | AUGUST OCHABAUER |
| Address | 1240 BAYSHORE HIGHWAY, BURLINGAME, CA, 94010, USA |
| Title | ALTERNATE POC |
| Name | TONY NOLEN |
| Address | 1240 BAYSHORE HWY, BURLINGAME, CA, 94010, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930040EX6J2BGOPO38 | 0200408 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 306 W MAIN ST, SUITE 512, FRANKFORT, US-KY, US, 40601 |
| Headquarters | 1240 Bayshore HWY, Burlingame, US-CA, US, 94010 |
Registration details
| Registration Date | 2013-04-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-11-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0200408 |
| Name | Role |
|---|---|
| Glenn Sweatt | Secretary |
| Name | Role |
|---|---|
| Manjiv Vohra | President |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Registered Agent |
| Name | Role |
|---|---|
| Eric Minckler | Treasurer |
| Name | Role |
|---|---|
| Paul Sabharwal | Director |
| Manjiv Vohra | Director |
| Tom DelMastro | Director |
| Jean Abiassi | Director |
| PAUL SABHARWAL | Director |
| SHAWN SABHARWAL | Director |
| JEAN SABHARWAL | Director |
| Name | Role |
|---|---|
| KERMIN E. FLEMING | Incorporator |
| Name | File Date |
|---|---|
| Amended and Restated Articles | 2024-08-27 |
| Annual Report | 2024-06-13 |
| Annual Report | 2023-06-06 |
| Registered Agent name/address change | 2022-06-13 |
| Annual Report | 2022-05-05 |
| Amended and Restated Articles | 2022-03-09 |
| Amendment | 2021-07-12 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-07-24 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
