CONTROLLED WASTE MATERIALS, INC.

Branch

Company Details

Name:	CONTROLLED WASTE MATERIALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Apr 1988 (37 years ago)
Branch of:	CONTROLLED WASTE MATERIALS, INC. (Company Number CORP_54315562) (Illinois)
Entity Number:	1252361
County:	Niagara
Date of dissolution:	08 Dec 1999
Place of Formation:	Illinois
Principal Address:	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

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
MICHAEL J COLE	Chief Executive Officer	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1993-08-02	1996-05-10	Address	3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-01-19	1993-08-02	Address	3001 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-01-19	1993-08-02	Address	3001 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1988-04-12	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-12	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991208000616	1999-12-08	CERTIFICATE OF TERMINATION	1999-12-08
990921000441	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
960510002109	1996-05-10	BIENNIAL STATEMENT	1996-04-01
930802002170	1993-08-02	BIENNIAL STATEMENT	1993-04-01
930119002227	1993-01-19	BIENNIAL STATEMENT	1992-04-01
B626600-3	1988-04-12	APPLICATION OF AUTHORITY	1988-04-12

Date of last update: 15 Nov 2024

Sources: New York Secretary of State