BFI REF-FUEL, INC.

Company Details

Name:	BFI REF-FUEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1994 (30 years ago)
Entity Number:	1857974
County:	Nassau
Place of Formation:	Delaware
Address:	C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	18500 North Allied Way, Phoenix, AZ, United States, 85054
Principal Address ZIP Code:	85054

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BFI REF-FUEL, INC.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JULIA ARAMBULA	Chief Executive Officer	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2024-10-01	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-03	2018-10-01	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-03	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2012-10-01	2014-10-01	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2008-09-24	2012-10-01	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2001-09-21	2008-09-24	Address	15880 NORTH GREENWAY, HAYDEN LOOP SUITE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office)
2001-09-21	2008-09-24	Address	15880 NORTH GREENWAY, HAYDEN LOOP SUITE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-10-26	2001-09-21	Address	757 N ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1996-10-22	1998-10-26	Address	757 N ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1996-10-22	2001-09-21	Address	757 N ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
1994-10-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001037140	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003003047	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201001061988	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-22147	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007904	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007331	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007610	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006236	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101012002666	2010-10-12	BIENNIAL STATEMENT	2010-10-01
080924002464	2008-09-24	BIENNIAL STATEMENT	2008-10-01
060918002838	2006-09-18	BIENNIAL STATEMENT	2006-10-01
041026002228	2004-10-26	BIENNIAL STATEMENT	2004-10-01
021009002343	2002-10-09	BIENNIAL STATEMENT	2002-10-01
010921002225	2001-09-21	BIENNIAL STATEMENT	2000-10-01
991012000374	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
981026002229	1998-10-26	BIENNIAL STATEMENT	1998-10-01
961022002425	1996-10-22	BIENNIAL STATEMENT	1996-10-01
941006000445	1994-10-06	APPLICATION OF AUTHORITY	1994-10-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State