NORTHERN RECYCLING, INC.

Company Details

Name:	NORTHERN RECYCLING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Dec 1987 (37 years ago)
Entity Number:	1185593
County:	Orange
Date of dissolution:	20 Dec 2002
Place of Formation:	New York
Principal Address:	1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
CHARLES WILCOX	Chief Executive Officer	1001 FANNIN, STE 4000, HOUSTON, TX, United States, 77002

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1999-06-15	2000-02-03	Address	1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1998-10-23	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-10-23	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-12-16	1998-10-23	Address	HARTLEY ROAD, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
021220000699	2002-12-20	CERTIFICATE OF MERGER	2002-12-20
000203002654	2000-02-03	BIENNIAL STATEMENT	1999-12-01
990915001196	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990615002452	1999-06-15	BIENNIAL STATEMENT	1997-12-01
981023000683	1998-10-23	CERTIFICATE OF CHANGE	1998-10-23
980714000042	1998-07-14	ANNULMENT OF DISSOLUTION	1998-07-14
DP-763594	1992-09-23	DISSOLUTION BY PROCLAMATION	1992-09-23
B579894-3	1987-12-16	CERTIFICATE OF INCORPORATION	1987-12-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State