| Name: | EarthCon Consultants, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 17 Mar 2006 (19 years ago) |
| Business ID: | 888835 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 1880 West Oak Parkway, Bldg 100, Ste 106Marietta, GA 30062 |
| Historical names: |
Premier Environmental Services, Inc. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Lewis P Cornell | President | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew C Esposito | Director | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Lewis P Cornell | Director | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| W Stephen Dale | Director | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew C Esposito | Treasurer | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Andrew C Esposito | Vice President | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Andrew J Lynn | Vice President | One Penn Plaza, 2nd floor, 250 W 34th Street NY 10119, New York, NY 10119 |
| Stephen Paquette | Vice President | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Name | Role | Address |
|---|---|---|
| Hillary F Jasssey | Secretary | One Penn Plaza, 2nd floor, 250 W 34th Street, New York, NY 10119 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2022-01-10 | Merger For WSP USA Inc. |
| Annual Report | Filed | 2021-03-22 | Annual Report For EarthCon Consultants, Inc. |
| Annual Report | Filed | 2020-03-13 | Annual Report For EarthCon Consultants, Inc. |
| Annual Report | Filed | 2019-03-13 | Annual Report For EarthCon Consultants, Inc. |
| Annual Report | Filed | 2018-03-23 | Annual Report For EarthCon Consultants, Inc. |
| Annual Report | Filed | 2017-03-23 | Annual Report For EarthCon Consultants, Inc. |
| Annual Report | Filed | 2016-03-29 | Annual Report For EarthCon Consultants, Inc. |
| Annual Report | Filed | 2015-04-15 | Annual Report For EarthCon Consultants, Inc. |
| Annual Report | Filed | 2014-02-25 | Annual Report |
| Annual Report | Filed | 2013-03-25 | Annual Report |
Date of last update: 31 Dec 2024
Sources: Mississippi Secretary of State
