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BFI ENERGY SYSTEMS OF NIAGARA, INC.

BFI ENERGY SYSTEMS OF NIAGARA, INC.

Company Details

Name:	BFI ENERGY SYSTEMS OF NIAGARA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jan 1993 (32 years ago)
Date of dissolution:	18 Nov 2015
Entity Number:	1696093
ZIP code:	85054
County:	Niagara
Place of Formation:	Delaware
Address:	ATTN: LEGAL DEPT, 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054
Principal Address:	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LEGAL DEPT, 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
STEVEN HEATH EDDLEBLUTE	Chief Executive Officer	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date	End date	Type	Value
2013-01-04	2015-01-02	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2011-01-26	2013-01-04	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2011-01-26	2015-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-23	2011-01-26	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Principal Executive Office)
2008-12-23	2011-01-26	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2003-01-15	2008-12-23	Address	15880 N GREENWAY-HAYDEN LOOP, SUITE #100, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office)
2003-01-15	2008-12-23	Address	15880 N GREENWAY-HAYDEN LOOP, SUITE #100, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2001-02-26	2003-01-15	Address	15880 N0 GREENWAY-HAYDEN, LOOP, STE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
1999-10-12	2015-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2011-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-10	2001-02-26	Address	757 N. ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1997-07-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-17	2003-01-15	Address	757 NORTH ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
1994-02-17	1997-07-10	Address	757 NORTH ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1993-01-21	1997-07-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-21	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
151118000356	2015-11-18	SURRENDER OF AUTHORITY	2015-11-18
150102006973	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130104006057	2013-01-04	BIENNIAL STATEMENT	2013-01-01
110126002752	2011-01-26	BIENNIAL STATEMENT	2011-01-01
081223003251	2008-12-23	BIENNIAL STATEMENT	2009-01-01
070118002513	2007-01-18	BIENNIAL STATEMENT	2007-01-01
050103002277	2005-01-03	BIENNIAL STATEMENT	2005-01-01
030115002722	2003-01-15	BIENNIAL STATEMENT	2003-01-01
010226002396	2001-02-26	BIENNIAL STATEMENT	2001-01-01
991012000370	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990318002470	1999-03-18	BIENNIAL STATEMENT	1999-01-01
970710002718	1997-07-10	BIENNIAL STATEMENT	1997-01-01
951018002060	1995-10-18	BIENNIAL STATEMENT	1995-01-01
940217002185	1994-02-17	BIENNIAL STATEMENT	1994-01-01
930121000313	1993-01-21	APPLICATION OF AUTHORITY	1993-01-21

Date of last update: 13 Nov 2024

Sources: New York Secretary of State