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STERICYCLE COMMUNICATION SOLUTIONS, INC.

Company Details

Name: STERICYCLE COMMUNICATION SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2001 (23 years ago)
Entity Number: 2698134
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11845 IH 10 West, Suite 400,, San Antonio, TX, United States, 78230
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
STERICYCLE COMMUNICATION SOLUTIONS, INC DOS Process Agent 28 LIBERTY ST., 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
JOHN ERWIN Chief Executive Officer 11845 IH 10 WEST, SUITE 400,, SAN ANTONIO, TX, United States, 78230

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 11845 IH 10 WEST, SUITE 400,, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-11-13 2023-11-01 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-11-13 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-04 2019-11-13 Address 28161 N. KEITH DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2015-11-04 2019-11-13 Address 28161 N. KEITH DR., LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2013-11-04 2015-11-04 Address 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2013-11-04 2015-11-04 Address 28161 NORTH KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101035203 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211110000569 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191113060109 2019-11-13 BIENNIAL STATEMENT 2019-11-01
SR-34302 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34301 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007910 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006735 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131104006360 2013-11-04 BIENNIAL STATEMENT 2013-11-01
130912000950 2013-09-12 CERTIFICATE OF AMENDMENT 2013-09-12
111216002685 2011-12-16 BIENNIAL STATEMENT 2011-11-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State