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PHILIP SERVICES/NORTH ATLANTIC, INC.

Company Details

Name: PHILIP SERVICES/NORTH ATLANTIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 1992 (33 years ago) (Companies founded in February 1992)
Date of dissolution: 22 Jan 2010
Entity Number: 1612558
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 100 KING ST. WEST, HAMILTON, ONTARIO, Canada, L8N-4J6
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEC THOMAS Chief Executive Officer 100 KING ST. WEST, HAMILTON, ONTARIO, Canada, L8N-4J6

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1998-05-01 2000-04-11 Address 100 KING ST. WEST, HAMILTON, ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-05-01 2000-04-11 Address 100 KING ST. WEST, HAMILTON, ONTARIO, CAN (Type of address: Principal Executive Office)
1997-10-16 1999-12-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-28 1997-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-05 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-05 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-03-29 1998-05-01 Address 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1994-03-29 1998-05-01 Address 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1994-03-29 1995-07-05 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-08-12 1995-07-05 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
100122000023 2010-01-22 CERTIFICATE OF TERMINATION 2010-01-22
000411002526 2000-04-11 BIENNIAL STATEMENT 2000-02-01
991213000058 1999-12-13 CERTIFICATE OF CHANGE 1999-12-13
980501002376 1998-05-01 BIENNIAL STATEMENT 1998-02-01
980212000691 1998-02-12 CERTIFICATE OF AMENDMENT 1998-02-12
971016000245 1997-10-16 CERTIFICATE OF CHANGE 1997-10-16
970428000303 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950705000419 1995-07-05 CERTIFICATE OF CHANGE 1995-07-05
940329002541 1994-03-29 BIENNIAL STATEMENT 1994-02-01
930812000452 1993-08-12 CERTIFICATE OF CHANGE 1993-08-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State