SAFETY-KLEEN SYSTEMS, INC.

Company Details

Name:	SAFETY-KLEEN SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1970 (54 years ago) (Companies founded in July 1970)
Entity Number:	292633
ZIP code:	02061 (Companies in Nassau, 02061)
County:	Nassau
Place of Formation:	Wisconsin
Address:	42 Longwater Drive, Norwell, MA, United States, 02061
Principal Address:	42 LONGWATER DRIVE, NORWELL, MA, United States, 02061

Contact Details

Phone +1 972-265-2456

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	42 Longwater Drive, Norwell, MA, United States, 02061

Chief Executive Officer

Name	Role	Address
BRIAN WEBER	Chief Executive Officer	42 LONGWATER DRIVE, NORWELL, MA, United States, 02061

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer)
2019-02-07	2024-08-20	Address	42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-08-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-08-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-01	2019-02-07	Address	42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer)
2014-09-08	2016-07-01	Address	400 ARBOR LAKE DRIVE, COLUMBIA, SC, 29223, USA (Type of address: Chief Executive Officer)
2012-07-12	2014-09-08	Address	5360 LEGACY DRIVE, BLDG. 2, SUITE 100, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2010-10-04	2014-09-08	Address	5360 LEGACY DRIVE, BLDG 2, STE 100, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2010-10-04	2012-07-12	Address	5360 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2010-10-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-17	2010-10-04	Address	5360 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2008-07-17	2010-10-04	Address	5360 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2004-07-08	2008-07-17	Address	5400 LEGACY DR, CLUSTER II BLDG 3, PLANO, TX, 75034, USA (Type of address: Chief Executive Officer)
2004-07-08	2008-07-17	Address	5400 LEGACY DR, CLUSTER II BLDG 3, PLANO, TX, 75034, USA (Type of address: Principal Executive Office)
2002-07-12	2004-07-08	Address	1301 GERVAIS ST, STE 300, COLUMBIA, SC, 29201, USA (Type of address: Chief Executive Officer)
2000-10-13	2010-10-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-13	2002-07-12	Address	1301 GERVAIS ST, SUITE 300, COLUMBIA, SC, 29201, USA (Type of address: Chief Executive Officer)
2000-10-13	2004-07-08	Address	1201 GERVAIS ST, SUITE 300, COLUMBIA, SC, 29201, USA (Type of address: Principal Executive Office)
1999-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-04	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-28	2000-10-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-28	1997-11-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-04-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-29	2000-10-13	Address	1000 NORTH RANDALL ROAD, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
1993-09-29	2000-10-13	Address	1000 NORTH RANDALL ROAD, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office)
1993-06-21	1993-09-29	Address	777 BIG TIMBER ROAD, ELGIN, IL, 60123, USA (Type of address: Chief Executive Officer)
1993-06-21	1993-09-29	Address	777 BIG TIMBER ROAD, ELGIN, IL, 60123, USA (Type of address: Principal Executive Office)
1990-11-09	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-09	1995-04-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-02-06	1990-11-09	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-02-06	1990-11-09	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1986-02-06	1990-02-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-06	1990-02-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1970-07-06	1986-02-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1970-07-06	1986-02-06	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240820002476	2024-08-20	BIENNIAL STATEMENT	2024-08-20
220927001524	2022-09-27	BIENNIAL STATEMENT	2022-07-01
190207060725	2019-02-07	BIENNIAL STATEMENT	2018-07-01
SR-3995	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3994	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160701006855	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140908006225	2014-09-08	BIENNIAL STATEMENT	2014-07-01
120712006203	2012-07-12	BIENNIAL STATEMENT	2012-07-01
101004002470	2010-10-04	BIENNIAL STATEMENT	2010-07-01
080717002457	2008-07-17	BIENNIAL STATEMENT	2008-07-01
040708002841	2004-07-08	BIENNIAL STATEMENT	2004-07-01
020712002534	2002-07-12	BIENNIAL STATEMENT	2002-07-01
C307905-2	2001-10-11	ASSUMED NAME CORP INITIAL FILING	2001-10-11
001013002361	2000-10-13	BIENNIAL STATEMENT	2000-07-01
991110000727	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
980717000138	1998-07-17	CERTIFICATE OF AMENDMENT	1998-07-17
971104000658	1997-11-04	CERTIFICATE OF CHANGE	1997-11-04
970428001163	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960807002440	1996-08-07	BIENNIAL STATEMENT	1996-07-01
950413000729	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
930929002074	1993-09-29	BIENNIAL STATEMENT	1993-07-01
930621002160	1993-06-21	BIENNIAL STATEMENT	1992-07-01
901109000044	1990-11-09	CERTIFICATE OF CHANGE	1990-11-09
C104774-3	1990-02-06	CERTIFICATE OF AMENDMENT	1990-02-06
B319471-2	1986-02-06	CERTIFICATE OF AMENDMENT	1986-02-06
844469-4	1970-07-06	APPLICATION OF AUTHORITY	1970-07-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

SAFETY-KLEEN SYSTEMS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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