Clean Earth Environmental Solutions, Inc.
Active Lake Forest, IL
Clean Earth Environmental Solutions, Inc. Overview
Clean Earth Environmental Solutions, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, December 2, 2014 and is approximately ten years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Clean Earth Environmental Solutions, Inc.
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Key People
Who own Clean Earth Environmental Solutions, Inc.
| Name | |
|---|---|
| David Stanton 19 |
President
Director
|
| Jeffrey Diaz 17 |
Treasurer
Director
Vice President
|
| Sarah Kowalczyk 15 |
Director
Secretary
|
| Jeffrey Beswick 14 |
President
Director
|
| Charles A. Alutto 28 |
Chief Executive Officer
NonDir
NonPres
President
Director
Secretary
|
| Daniel A. Ginnetti 18 |
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Vice President
Vice-President
Chief Financial Officer
|
| Cindy J. Miller 4 |
NonDir
Director
|
| Richard Moore 6 |
President
|
| Christopher Stump 18 |
Treasurer
Director
|
| Richard T. Kogler 26 |
Director
Vice President
|
| Jon Stein Ploetz 17 |
Director
Secretary
|
| Brent Arnold 11 |
Director
Chief Operating Officer
|
| Michael J. Collins 2 |
Director
Vice-President
|
| Roger T. Kogler |
Director
Vice-President
|
| David Standon |
Director
|
| Kelly Ipjian 1 |
Assistant Secretary
|
Showing 8 records out of 16
Known Addresses for Clean Earth Environmental Solutions, Inc.
Corporate Filings for Clean Earth Environmental Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000005112 |
| Date Filed: | Wednesday, December 3, 2014 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802111483 |
| Date Filed: | Wednesday, December 3, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0605522014-3 |
| Date Filed: | Tuesday, December 2, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03730921 |
| Date Filed: | Tuesday, December 2, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 4674770 |
| Date Filed: | Wednesday, December 3, 2014 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O Ct Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/2/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
|
12/2/2014 | Initial List | 14/15 |
|
12/3/2014 | Application for Registration | |
|
12/3/2014 | Name History/Actual | Stericycle Environmental Solutions, Inc. |
|
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10/27/2015 | Annual List | |
|
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12/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
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11/20/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/15/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/4/2019 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
|
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5/14/2020 | Change of Registered Agent/Office | |
|
|
6/19/2020 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
2/28/2022 | Application for Amended Registration | |
|
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
5
Corporate Records
