Search icon

RECYCLE AMERICA ( DELAWARE)

Company Details

Name: RECYCLE AMERICA ( DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1989 (35 years ago)
Entity Number: 1392946
County: Broome
Date of dissolution: 23 May 2005
Place of Formation: Delaware
Foreign Legal Name: RECYCLE AMERICA, INC.
Fictitious Name: RECYCLE AMERICA ( DELAWARE)
Address: 1001 FANNIN STREET SUITE 4000, HOUSTON, TX, United States, 77002
Address ZIP Code:
Principal Address: 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O WASTE MANAGEMENT, INC. DOS Process Agent 1001 FANNIN STREET SUITE 4000, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
L MICHAEL COLLIER Chief Executive Officer 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2005-05-20 2005-05-20 Name RECYCLE AMERICA, INC.
1998-12-31 2000-05-02 Address 1001 FANNIN STREET, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Service of Process)
1995-10-12 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-12 1998-12-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-07 2005-05-20 Name RRT-RECYCLE AMERICA, INC.
1993-01-21 1997-12-10 Address 300 PLAZA DRIVE, VESTAL, NY, 13850, USA (Type of address: Principal Executive Office)
1993-01-21 1997-12-10 Address JWP ENERGY & ENVIRONMENT GROUP, SIX INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1989-11-03 1995-10-12 Address 300 PLAZA DRIVE, BINGHAMTON, NY, 13903, USA (Type of address: Service of Process)
1989-11-03 1995-09-07 Name RESOURCE RECYCLING TECHNOLOGIES, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-17988 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050523000603 2005-05-23 CERTIFICATE OF TERMINATION 2005-05-23
050520000411 2005-05-20 CERTIFICATE OF AMENDMENT 2005-05-20
000502001004 2000-05-02 CERTIFICATE OF MERGER 2000-05-02
981231000674 1998-12-31 CERTIFICATE OF MERGER 1998-12-31
971210002461 1997-12-10 BIENNIAL STATEMENT 1997-11-01
951012000349 1995-10-12 CERTIFICATE OF CHANGE 1995-10-12
950907000334 1995-09-07 CERTIFICATE OF AMENDMENT 1995-09-07
931201002234 1993-12-01 BIENNIAL STATEMENT 1993-11-01
930121002586 1993-01-21 BIENNIAL STATEMENT 1992-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State