| Name: | WMI MEDICAL SERVICES OF NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1990 (35 years ago) |
| Entity Number: | 1439522 |
| County: | Erie |
| Date of dissolution: | 18 May 1998 |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Address ZIP Code: | |
| Principal Address: | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES F. FLOOD | Chief Executive Officer | 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Name | Role | Address |
|---|---|---|
| C/O WMX TECHNOLOGIES, INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-03 | 1993-08-02 | Address | 3329 STREET RD, BENSALEM, PA, 19020, USA (Type of address: Chief Executive Officer) |
| 1992-12-03 | 1993-08-02 | Address | 3329 STREET RD, BENSALEM, PA, 19020, USA (Type of address: Principal Executive Office) |
| 1990-04-16 | 1998-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-04-16 | 1998-05-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980518000467 | 1998-05-18 | SURRENDER OF AUTHORITY | 1998-05-18 |
| 930802002166 | 1993-08-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921203002342 | 1992-12-03 | BIENNIAL STATEMENT | 1992-04-01 |
| C130651-4 | 1990-04-16 | APPLICATION OF AUTHORITY | 1990-04-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
