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PHILIP SERVICES/ATLANTA, INC.

Company Details

Name: PHILIP SERVICES/ATLANTA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1992 (33 years ago) (Companies founded in March 1992)
Date of dissolution: 20 Mar 2003
Entity Number: 1627143
ZIP code: 77506 (Companies in New York, 77506)
County: New York
Place of Formation: Georgia
Address: ATTN: TAX DEPARTMETN, 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, United States, 77506
Principal Address: 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, United States, 77056

DOS Process Agent

Name Role Address
C/O PSC DOS Process Agent ATTN: TAX DEPARTMETN, 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, United States, 77506

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEC THOMAS Chief Executive Officer 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, United States, 77056

History

Start date End date Type Value
1999-09-30 2003-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2003-03-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-21 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-21 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-31 1997-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 1997-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-16 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-16 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-05-17 2000-04-10 Address 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1994-05-17 1995-05-16 Address % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030320000131 2003-03-20 SURRENDER OF AUTHORITY 2003-03-20
000410002521 2000-04-10 BIENNIAL STATEMENT 2000-03-01
990930000909 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
980227000602 1998-02-27 CERTIFICATE OF AMENDMENT 1998-02-27
971021000037 1997-10-21 CERTIFICATE OF CHANGE 1997-10-21
970331000239 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950516000598 1995-05-16 CERTIFICATE OF CHANGE 1995-05-16
940517002027 1994-05-17 BIENNIAL STATEMENT 1994-03-01
930812000446 1993-08-12 CERTIFICATE OF CHANGE 1993-08-12
930519002390 1993-05-19 BIENNIAL STATEMENT 1993-03-01

Related by officers

C/O PSC

21ST CENTURY ENVIRONMENTAL MANAGEMENT, INC. OF RHODE ISLAND

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

ALEC THOMAS

ONEIDA ASBESTOS REMOVAL, INC. ADVANCED ENVIRONMENTAL SYSTEMS, INC. PHILIP SERVICES/NORTH ATLANTIC, INC. PHILIP/J.D. MEAGHER, INC. PHILIP AUTOMOTIVE, LTD. THOMAS CRETE LLC

Related by address

5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, United States, 77056

ONEIDA ASBESTOS REMOVAL, INC. ADVANCED ENVIRONMENTAL SYSTEMS, INC. 21ST CENTURY ENVIRONMENTAL MANAGEMENT, INC. OF RHODE ISLAND 21ST CENTURY ENVIRONMENTAL MANAGEMENT, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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