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MEDICAL WASTE SYSTEMS, INC.

MEDICAL WASTE SYSTEMS, INC.

Company Details

Name:	MEDICAL WASTE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 1988 (37 years ago)
Entity Number:	1232549
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	28161 NORTH KEITH DR, LAKE FOREST, IL, United States, 60045
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK MILLER	Chief Executive Officer	28161 NORTH KEITH DR, LAKE FOREST, IL, United States, 60045

Agent

Name	Role	Address
RICHARD SURICO	Agent	ONE HOLLAND AVENUE, WHITE PLAINS, NY, 10603

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2002-04-03	2004-03-22	Address	120 INTERSTATE NORTH PKWY, SUITE 305, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2000-03-13	2002-04-03	Address	120 INTERSTATE NORTH PKWY, SUITE 305, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1998-03-04	2004-03-22	Address	120 INTERSTATE NORTH PKWY, SUITE 305, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1998-03-04	2000-03-13	Address	120 INTERSTATE NORTH PKWY, SUITE 305, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1996-04-11	1998-03-04	Address	2859 PACES FERRY RD, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1996-04-11	1998-03-04	Address	2859 PACES FERRY RD, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1995-07-21	1997-05-06	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-10	1996-04-11	Address	2859 PACES FERRY ROAD, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1994-05-10	1995-07-21	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7723, USA (Type of address: Service of Process)
1994-05-10	1996-04-11	Address	2859 PACES FERRY ROAD, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1988-02-04	1994-05-10	Address	ONE HOLLAND AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040322002396	2004-03-22	BIENNIAL STATEMENT	2004-02-01
020403002574	2002-04-03	BIENNIAL STATEMENT	2002-02-01
000313002988	2000-03-13	BIENNIAL STATEMENT	2000-02-01
980304002482	1998-03-04	BIENNIAL STATEMENT	1998-02-01
970506000882	1997-05-06	CERTIFICATE OF CHANGE	1997-05-06
960411002225	1996-04-11	BIENNIAL STATEMENT	1994-02-01
950721000657	1995-07-21	CERTIFICATE OF CHANGE	1995-07-21
940510002035	1994-05-10	BIENNIAL STATEMENT	1994-02-01
940311000115	1994-03-11	ERRONEOUS ENTRY	1994-03-11
DP-760564	1992-09-23	ANNULMENT OF AUTHORITY	1992-09-23
B599044-4	1988-02-04	APPLICATION OF AUTHORITY	1988-02-04

Date of last update: 15 Nov 2024

Sources: New York Secretary of State