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WHEELABRATOR ENVIRONMENTAL SYSTEMS OF NEW YORK, INC.

Company Details

Name: WHEELABRATOR ENVIRONMENTAL SYSTEMS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1991 (33 years ago)
Entity Number: 1560625
County: New York
Date of dissolution: 30 Dec 1993
Place of Formation: Delaware
Address: LIBERTY LANE, HAMPTON, NH, United States, 03842
Address ZIP Code:
Principal Address: 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN M. KEHOE, JR. Chief Executive Officer LIBERTY LANE, HAMPTON, NH, United States, 03842

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LIBERTY LANE, HAMPTON, NH, United States, 03842

History

Start date End date Type Value
1992-07-06 1993-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-07-06 1993-12-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-07-10 1992-07-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-07-10 1992-07-06 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931230000251 1993-12-30 SURRENDER OF AUTHORITY 1993-12-30
930909002504 1993-09-09 BIENNIAL STATEMENT 1993-07-01
920706000234 1992-07-06 CERTIFICATE OF CHANGE 1992-07-06
910710000402 1991-07-10 APPLICATION OF AUTHORITY 1991-07-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State