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SENECA MEADOWS, INC.

SENECA MEADOWS, INC.

Company Details

Name:	SENECA MEADOWS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 1959 (66 years ago)
Entity Number:	116476
ZIP code:	12207
County:	Seneca
Place of Formation:	New York
Principal Address:	C/O WASTE CONNECTIONS US, INC., 3 WATERWAY SQUARE PLACE #110, THE WOODLANDS, TX, United States, 77380
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RONALD J. MITTELSTAEDT	Chief Executive Officer	C/O WASTE CONNECTIONS US, INC., 3 WATERWAY SQUARE PLACE #110, THE WOODLANDS, TX, United States, 77380

Permits

Number	Date	End date	Type	Address
80837	2024-02-01	2029-01-31	Mined land permit	Burgess Rd, Waterloo, NY
80413	2022-10-13	2027-10-12	Mined land permit	1786 Salcman Rd, Waterloo, NY, 13165 0944
80331	2020-01-13	2025-01-12	Mined land permit	1786 Salcman Road, Waterloo, NY, 13165
80763	2010-06-10	2015-06-09	Mined land permit	1786 Salcman Rd, Waterloo, NY, 13165
80737	2007-05-08	2008-07-06	Mined land permit	1786 Salcman Rd, Waterloo, NY, 13165
80793	2001-11-07	2006-11-07	Mined land permit	1786 Salcman Rd, Waterloo, NY, 13165
80511	1994-07-13	1999-07-13	Mined land permit	1786 Salcman Road, Waterloo, NY, 13165 0944

History

Start date	End date	Type	Value
2024-04-25	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.001
2024-04-25	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2023-06-07	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2023-06-07	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2023-06-07	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.001
2023-06-07	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.001
2023-06-07	2023-06-07	Address	C/O WASTE CONNECTIONS US, INC., 3 WATERWAY SQUARE PLACE #110, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2021-01-04	2023-06-07	Address	C/O WASTE CONNECTIONS US, INC., 3 WATERWAY SQUARE PLACE #110, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2019-01-03	2021-01-04	Address	C/O WASTE CONNECTIONS US, INC., 3 WATERWAY SQUARE PLACE #110, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-11-30	2019-01-03	Address	3 WATERWAY SQUARE PLACE, #110, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2016-11-30	2019-01-03	Address	3 WATERWAY SQUARE PLACE, #110, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2016-07-08	2023-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-08	2023-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-20	2016-11-30	Address	2301 EAGLE PARKWAY, STE 200, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2015-02-20	2016-11-30	Address	2301 EAGLE PKWY., STE. 200 - ATTN: TOM FOWLER, FORT WORTH, TX, 76177, USA (Type of address: Principal Executive Office)
2013-08-02	2015-02-20	Address	ATTN THOMAS J FOWLER, 230 EAGLE PKWY STE 200, FORT WORTH, TX, 76177, USA (Type of address: Principal Executive Office)
2013-08-02	2015-02-20	Address	20 EAGLE PKWY, STE 200, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2011-05-27	2013-08-02	Address	2301 EAGLE PKWY, STE 200, FORT WORTH, TX, 76177, USA (Type of address: Principal Executive Office)
2010-08-12	2016-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-12	2016-07-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-10	2013-08-02	Address	2301 EAGLE PKWY, STE 200, FORT WORTH, TX, 76177, USA (Type of address: Chief Executive Officer)
2004-05-27	2010-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-05-27	2010-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-20	2003-10-21	Name	IESI SENECA CORPORATION
2003-10-20	2004-05-27	Address	2301 EAGLE PARKWAY, STE. 200, FORT WORTH, TX, 76177, USA (Type of address: Service of Process)
1999-01-15	2011-05-27	Address	1786 SALCMAN ROAD, WATERLOO, NY, 13165, 9444, USA (Type of address: Principal Executive Office)
1997-03-18	2005-03-10	Address	20 OLD WESTFALL DRIVE, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer)
1995-04-13	1997-03-18	Address	1786 SALCMAN RD, WATERLOO, NY, 13165, 9444, USA (Type of address: Chief Executive Officer)
1995-04-13	1999-01-15	Address	1786 SALCMAN RD, WATERLOO, NY, 13165, 9444, USA (Type of address: Principal Executive Office)
1993-06-04	2003-10-20	Address	1786 SALCMAN ROAD, WATERLOO, NY, 13165, USA (Type of address: Service of Process)
1990-12-19	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
1990-12-19	1990-12-19	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
1990-12-19	2023-06-07	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.001
1990-12-19	1990-12-19	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.001
1983-11-01	2003-10-20	Name	SENECA MEADOWS, INC.
1959-01-19	1983-11-01	Name	TANTALO CONSTRUCTION, INC.
1959-01-19	1993-06-04	Address	63 CENTER ST., WATERLOO, NY, 13165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230607001672	2023-06-07	AMENDMENT TO BIENNIAL STATEMENT	2023-06-07
230111000708	2023-01-11	BIENNIAL STATEMENT	2023-01-01
210104062155	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190103060445	2019-01-03	BIENNIAL STATEMENT	2019-01-01
161130002022	2016-11-30	AMENDMENT TO BIENNIAL STATEMENT	2015-01-01
160708000230	2016-07-08	CERTIFICATE OF CHANGE	2016-07-08
150220006264	2015-02-20	BIENNIAL STATEMENT	2015-01-01
130802002037	2013-08-02	BIENNIAL STATEMENT	2013-01-01
130326000703	2013-03-26	CERTIFICATE OF MERGER	2013-03-26
110527003114	2011-05-27	BIENNIAL STATEMENT	2011-01-01
100812000831	2010-08-12	CERTIFICATE OF CHANGE	2010-08-12
090206002632	2009-02-06	BIENNIAL STATEMENT	2009-01-01
070122002894	2007-01-22	BIENNIAL STATEMENT	2007-01-01
050310002805	2005-03-10	BIENNIAL STATEMENT	2005-01-01
040527001023	2004-05-27	CERTIFICATE OF CHANGE	2004-05-27
031021000651	2003-10-21	CERTIFICATE OF AMENDMENT	2003-10-21
031020000252	2003-10-20	CERTIFICATE OF AMENDMENT	2003-10-20
030306002391	2003-03-06	BIENNIAL STATEMENT	2003-01-01
010129002277	2001-01-29	BIENNIAL STATEMENT	2001-01-01
990115002136	1999-01-15	BIENNIAL STATEMENT	1999-01-01
970318002318	1997-03-18	BIENNIAL STATEMENT	1997-01-01
950413002254	1995-04-13	BIENNIAL STATEMENT	1994-01-01
930604000174	1993-06-04	CERTIFICATE OF AMENDMENT	1993-06-04
901219000031	1990-12-19	CERTIFICATE OF AMENDMENT	1990-12-19
B659587-2	1988-07-06	ASSUMED NAME CORP INITIAL FILING	1988-07-06
B436748-3	1986-12-18	CERTIFICATE OF MERGER	1986-12-18
B035216-4	1983-11-01	CERTIFICATE OF AMENDMENT	1983-11-01
A678237-3	1980-06-23	CERTIFICATE OF AMENDMENT	1980-06-23
A305310-2	1976-04-05	ANNULMENT OF DISSOLUTION	1976-04-05
DP-5965	1968-12-16	DISSOLUTION BY PROCLAMATION	1968-12-16
142137	1959-01-19	CERTIFICATE OF INCORPORATION	1959-01-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

SENECA MEADOWS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

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