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WHEELABRATOR TECHNOLOGIES OF NORTH AMERICA INC.

Company Details

Name: WHEELABRATOR TECHNOLOGIES OF NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Sep 1987 (37 years ago)
Entity Number: 1202909
County: New York
Date of dissolution: 15 Dec 1993
Place of Formation: Delaware
Principal Address: % WMX TECHNOLOGIES INC., 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RODNEY C. GILBERT Chief Executive Officer 100 CORPORATE PARKWAY, BIRMINGHAM, AL, United States, 35242

DOS Process Agent

Name Role Address
% PRENTICE-HALL CORPORATION SYSTEMS, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1990-11-06 1993-06-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-09-17 1990-11-06 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-09-17 1990-11-06 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931215000538 1993-12-15 CERTIFICATE OF TERMINATION 1993-12-15
931215000550 1993-12-15 CERTIFICATE OF TERMINATION 1993-12-15
930628002432 1993-06-28 BIENNIAL STATEMENT 1992-09-01
901106000233 1990-11-06 CERTIFICATE OF CHANGE 1990-11-06
B734813-3 1989-01-27 CERTIFICATE OF AMENDMENT 1989-01-27
B545534-4 1987-09-17 APPLICATION OF AUTHORITY 1987-09-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State