| Name: | BFI WASTE SYSTEMS OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1992 (33 years ago) |
| Date of dissolution: | 15 Jan 2008 |
| Entity Number: | 1629541 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15880 N GREENWAY-HAYDEN LOOP, STE 100, SCOTTSDALE, AZ, United States, 85260 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DONALD W SLAGER | Chief Executive Officer | 15880 N GREENWAY-HAYDEN LOOP, STE 100, SCOTTSDALE, AZ, United States, 85260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-05 | 2000-05-05 | Address | 757 N. ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 1998-05-05 | 2000-05-05 | Address | 757 N. ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 1998-05-05 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-25 | 1998-05-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-22 | 1998-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-01-20 | 1998-01-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-27 | 1998-05-05 | Address | 8500 NORMANDALE LAKE BOULEVARD, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 1998-05-05 | Address | 757 NORTH ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 1992-04-16 | 1998-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-04-16 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080115000003 | 2008-01-15 | CERTIFICATE OF TERMINATION | 2008-01-15 |
| 060407002881 | 2006-04-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002192 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430002872 | 2002-04-30 | BIENNIAL STATEMENT | 2002-04-01 |
| 000505002268 | 2000-05-05 | BIENNIAL STATEMENT | 2000-04-01 |
| 991115000163 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980505002877 | 1998-05-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 980225000718 | 1998-02-25 | CERTIFICATE OF MERGER | 1998-02-25 |
| 980122000618 | 1998-01-22 | CERTIFICATE OF MERGER | 1998-01-22 |
| 980120000560 | 1998-01-20 | CERTIFICATE OF MERGER | 1998-01-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
