| Name: | A-1 COMPACTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1969 (56 years ago) |
| Entity Number: | 272507 |
| County: | Westchester |
| Date of dissolution: | 08 May 2003 |
| Place of Formation: | New York |
| Principal Address: | 1001 FANNIN SUITE 4000, HOUSTON, TX, United States, 77002 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | A-1 COMPACTION INC. | 0127184 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD T. FELAGO | Chief Executive Officer | 1001 FANNIN / SUITE 4000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-02 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-02 | 2003-03-05 | Address | 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1998-09-15 | 1999-03-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-09-15 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-20 | 1999-03-02 | Address | 325 YONKERS AVE, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 1999-03-02 | Address | 325 YONKERS AVE, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 1998-09-15 | Address | 325 YONKERS AVE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1969-02-14 | 1995-07-20 | Address | 801 NEPPERHAN AVE., YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030508000802 | 2003-05-08 | CERTIFICATE OF MERGER | 2003-05-08 |
| 030305002701 | 2003-03-05 | BIENNIAL STATEMENT | 2003-02-01 |
| 010809002416 | 2001-08-09 | BIENNIAL STATEMENT | 2001-02-01 |
| C288660-2 | 2000-05-16 | ASSUMED NAME CORP INITIAL FILING | 2000-05-16 |
| 990913000716 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 990302002569 | 1999-03-02 | BIENNIAL STATEMENT | 1999-02-01 |
| 980915000468 | 1998-09-15 | CERTIFICATE OF CHANGE | 1998-09-15 |
| 980114002282 | 1998-01-14 | BIENNIAL STATEMENT | 1997-02-01 |
| 971128000226 | 1997-11-28 | CERTIFICATE OF MERGER | 1997-11-28 |
| 951130000282 | 1995-11-30 | CERTIFICATE OF MERGER | 1995-11-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
