WMI URBAN SERVICES, INC.

Company Details

Name:	WMI URBAN SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jan 1990 (35 years ago)
Entity Number:	1418413
County:	Albany
Date of dissolution:	05 Jan 2000
Place of Formation:	Delaware
Address:	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523
Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
HERBERT A GETZ	Chief Executive Officer	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523

DOS Process Agent

Name	Role	Address
CARRIE COZZI	DOS Process Agent	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60523

History

Start date	End date	Type	Value
1994-09-16	1998-01-30	Address	3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1994-09-16	1998-01-30	Address	3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1994-09-16	1998-01-30	Address	3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1993-04-12	1994-09-16	Address	3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1993-04-12	1994-09-16	Address	3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1990-01-30	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-30	1994-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000105000199	2000-01-05	CERTIFICATE OF TERMINATION	2000-01-05
991213000243	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
980130002480	1998-01-30	BIENNIAL STATEMENT	1998-01-01
940916002058	1994-09-16	BIENNIAL STATEMENT	1994-01-01
930412003035	1993-04-12	BIENNIAL STATEMENT	1993-01-01
C101902-4	1990-01-30	APPLICATION OF AUTHORITY	1990-01-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State