Name: | ATLANTIC WASTE DISPOSAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 May 1994 (31 years ago) |
Entity Number: | 1818124 |
County: | New York |
Date of dissolution: | 05 Sep 2006 |
Place of Formation: | Delaware |
Address: | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
Address ZIP Code: | |
Principal Address: | 1001 FANNIN, SUITE 4000, ATTN: TAX DEPT, HOUSTON, TX, United States, 77002 |
Principal Address ZIP Code: |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
Name | Role | Address |
---|---|---|
JAMES E TREVATHAN JR. | Chief Executive Officer | 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
1999-10-12 | 2006-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-12 | 2006-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-05-13 | 2006-08-09 | Address | 400 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
1998-05-13 | 2006-08-09 | Address | 400 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
1998-05-11 | 1998-05-13 | Address | 3474 ATLANTIC LANE, WAVERLY, VA, 23890, USA (Type of address: Principal Executive Office) |
1996-05-28 | 1998-05-13 | Address | 400 N MICHIGAN AVE, SUITE 610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
1996-05-28 | 1998-05-11 | Address | 3474 ATLANTIC LANE, WAVERLY, VA, 23890, USA (Type of address: Principal Executive Office) |
1994-05-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-05-05 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
060905000250 | 2006-09-05 | SURRENDER OF AUTHORITY | 2006-09-05 |
060809002539 | 2006-08-09 | BIENNIAL STATEMENT | 2006-05-01 |
991012000292 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
980513002592 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
980511002718 | 1998-05-11 | BIENNIAL STATEMENT | 1998-05-01 |
960528002416 | 1996-05-28 | BIENNIAL STATEMENT | 1996-05-01 |
940505000345 | 1994-05-05 | APPLICATION OF AUTHORITY | 1994-05-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State