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COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC.

Company Details

Name: COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1997 (28 years ago)
Entity Number: 2115193
County: New York
Place of Formation: Delaware
Principal Address: 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
GREGG K. BRUMMER Chief Executive Officer 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date End date Type Value
2019-02-05 2021-02-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01 2019-02-05 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2013-02-01 2017-02-01 Address 832 LANGSDALE AVE., INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer)
2011-02-09 2013-02-01 Address 832 LANGSDALE AVENUE, INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer)
2009-02-24 2011-02-09 Address 832 LANGSDALE AVENUE, INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-01 2009-02-24 Address 110 S.E. 6TH STREET, 28TH FLOOR, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
1999-03-01 2009-02-24 Address 110 S.E. 6TH STREET, 28TH FLOOR, FT. LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230201000325 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210222060071 2021-02-22 BIENNIAL STATEMENT 2021-02-01
190205061371 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-25115 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25114 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170201007804 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150202007990 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130201006351 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110209002744 2011-02-09 BIENNIAL STATEMENT 2011-02-01
090224002530 2009-02-24 BIENNIAL STATEMENT 2009-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State