LAIDLAW USA, INC.

Company Details

Name:	LAIDLAW USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Dec 1994 (30 years ago)
Date of dissolution:	28 Jul 2014
Entity Number:	1879233
ZIP code:	10005
County:	Kings
Place of Formation:	New York
Principal Address:	600 VINE STREET, SUITE 1400, CINCINNATI, OH, United States, 45202
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

CIK number

Mailing Address

Business Address

Phone

1277765

No data

55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563

6308483000

Filings since 2004-03-25

Filings since 2004-03-17

Filings since 2004-01-29

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

Name	Role	Address
LINDA BURTWISTLE	Chief Executive Officer	600 VINE STREET, SUITE 1400, CINCINNATI, OH, United States, 45202

Start date	End date	Type	Value
2009-02-19	2012-12-05	Address	600 VINE ST, STE 1400, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2008-12-03	2009-02-19	Address	55 SHUMAN BLVD, STE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2003-01-14	2008-12-03	Address	55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2003-01-14	2008-12-03	Address	55 SHUMAN BLVD, SUITE 400, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office)
2000-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-06	2003-01-14	Address	2821 S PARKER RD, 10TH FL, AURORA, CO, 80014, USA (Type of address: Principal Executive Office)
1999-01-06	2003-01-14	Address	55 CHURCH ST, 6TH FL, NEW HAVEN, CT, 06510, USA (Type of address: Chief Executive Officer)
1997-06-23	2001-06-18	Name	AMERICAN MEDICAL RESPONSE OF NEW YORK, INC.
1997-02-03	1999-01-06	Address	3221 NORTH SERVICE ROAD, BURLINGTON, ONTARIO, CAN (Type of address: Principal Executive Office)
1997-02-03	1999-01-06	Address	3221 NORTH SERVICE ROAD, BURLINGTON, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-02-03	2000-01-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-27	1997-02-03	Address	3221 N. SERVICE ROAD, BURLINGTON ONTARIO, CAN (Type of address: Service of Process)
1994-12-27	1997-06-23	Name	MEDTRANS OF NEW YORK, INC.

Filing Number	Date Filed	Type	Effective Date
SR-22413	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140728000286	2014-07-28	CERTIFICATE OF DISSOLUTION	2014-07-28
121205006077	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101209002559	2010-12-09	BIENNIAL STATEMENT	2010-12-01
090219002193	2009-02-19	AMENDMENT TO BIENNIAL STATEMENT	2008-12-01
081203003176	2008-12-03	BIENNIAL STATEMENT	2008-12-01
061128002676	2006-11-28	BIENNIAL STATEMENT	2006-12-01
030609000002	2003-06-09	CERTIFICATE OF AMENDMENT	2003-06-09
030114002575	2003-01-14	BIENNIAL STATEMENT	2002-12-01
010618000397	2001-06-18	CERTIFICATE OF AMENDMENT	2001-06-18
000119000001	2000-01-19	CERTIFICATE OF CHANGE	2000-01-19
990106002292	1999-01-06	BIENNIAL STATEMENT	1998-12-01
971203000429	1997-12-03	CERTIFICATE OF MERGER	1997-12-03
970623000409	1997-06-23	CERTIFICATE OF AMENDMENT	1997-06-23
970324000212	1997-03-24	COURT ORDER	1997-03-24
970203002031	1997-02-03	BIENNIAL STATEMENT	1996-12-01
960830000537	1996-08-30	CERTIFICATE OF MERGER	1996-08-31
941227000505	1994-12-27	CERTIFICATE OF INCORPORATION	1994-12-27

Date of last update: 13 Nov 2024