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SUPERIOR WASTE SERVICES OF NEW YORK CITY, INC.

SUPERIOR WASTE SERVICES OF NEW YORK CITY, INC.

Company Details

Name:	SUPERIOR WASTE SERVICES OF NEW YORK CITY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 1999 (26 years ago)
Entity Number:	2382239
ZIP code:	77002
County:	New York
Place of Formation:	New York
Address:	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1586122

C/O ADVANCED DISPOSAL SERVICES, INC., 90 FORT WADE ROAD - SUITE 200, PONTE VEDRA, FL, 32081

904-737-7900

Filings since 2013-11-08

Form type	EFFECT
File number	333-191109-21
Filing date	2013-11-08
File	View File

Filings since 2013-11-06

Form type	S-4/A
File number	333-191109-21
Filing date	2013-11-06
File	View File

Filings since 2013-11-01

Form type	S-4/A
File number	333-191109-21
Filing date	2013-11-01
File	View File

Filings since 2013-10-30

Form type	UPLOAD
Filing date	2013-10-30
File	View File

Filings since 2013-10-17

Form type	S-4/A
File number	333-191109-21
Filing date	2013-10-17
File	View File

Filings since 2013-10-17

Form type	S-4/A
File number	333-191109-21
Filing date	2013-10-17
File	View File

Filings since 2013-10-17

Form type	S-4/A
File number	333-191109-21
Filing date	2013-10-17
File	View File

Filings since 2013-10-17

Form type	S-4/A
File number	333-191109-21
Filing date	2013-10-17
File	View File

Filings since 2013-10-09

Form type	UPLOAD
Filing date	2013-10-09
File	View File

Filings since 2013-09-12

Form type	S-4
File number	333-191109-21
Filing date	2013-09-12
File	View File

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name	Role	Address
RAFAEL E. CARRASCO	Chief Executive Officer	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002

History

Start date	End date	Type	Value
2023-05-16	2023-05-16	Address	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2021-05-07	2023-05-16	Address	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2021-05-07	2023-05-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2021-05-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2021-05-07	Address	90 FORT WADE ROAD, SUITE 200, PONTE VEDRA, FL, 32082, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-04	2019-05-01	Address	90 FORT WADE ROAD, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)
2017-05-04	2019-05-01	Address	90 FORT WADE ROAD, PONTE VEDRA, FL, 32081, USA (Type of address: Principal Executive Office)
2015-05-05	2017-05-04	Address	90 FORT WADE RD, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)
2013-05-01	2017-05-04	Address	90 FORT WADE RD, PONTE VEDRA, FL, 32081, USA (Type of address: Principal Executive Office)
2013-05-01	2015-05-05	Address	90 FORT WADE RD, PONTE VEDRA, FL, 32081, USA (Type of address: Chief Executive Officer)
2011-04-06	2013-05-01	Address	125 S 84TH ST, 200, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer)
2007-04-17	2011-04-06	Address	125 S 84TH ST, STE 200, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer)
2003-06-09	2013-05-01	Address	125 SOUTH 84TH ST, STE 200, MILWAUKEE, WI, 53214, USA (Type of address: Principal Executive Office)
2003-06-09	2007-04-17	Address	125 SOUTH 84TH ST, STE 200, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer)
2001-05-24	2003-06-09	Address	125 S 84TH ST, STE 200, MILWAUKEE, WI, 53214, USA (Type of address: Principal Executive Office)
2001-05-24	2003-06-09	Address	125 W 84TH ST, STE 200, MILWAUKEE, WI, 53214, USA (Type of address: Chief Executive Officer)
1999-12-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-25	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-25	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-25	2023-05-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230516001947	2023-05-16	BIENNIAL STATEMENT	2023-05-01
210507060351	2021-05-07	BIENNIAL STATEMENT	2021-05-01
190501061529	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-29246	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29245	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170504006875	2017-05-04	BIENNIAL STATEMENT	2017-05-01
150505006524	2015-05-05	BIENNIAL STATEMENT	2015-05-01
130501006266	2013-05-01	BIENNIAL STATEMENT	2013-05-01
110406002121	2011-04-06	BIENNIAL STATEMENT	2011-05-01
090522002025	2009-05-22	BIENNIAL STATEMENT	2009-05-01
070417002598	2007-04-17	BIENNIAL STATEMENT	2007-05-01
050714002726	2005-07-14	BIENNIAL STATEMENT	2005-05-01
030609002311	2003-06-09	BIENNIAL STATEMENT	2003-05-01
010524002638	2001-05-24	BIENNIAL STATEMENT	2001-05-01
991208000339	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
990525000703	1999-05-25	CERTIFICATE OF INCORPORATION	1999-05-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

SUPERIOR WASTE SERVICES OF NEW YORK CITY, INC.

Company Details

Central Index Key

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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