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WHEELABRATOR CLEAN AIR SYSTEMS INC.

Company Details

Name: WHEELABRATOR CLEAN AIR SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1935 (90 years ago) (Companies founded in May 1935)
Date of dissolution: 12 Jan 2000
Entity Number: 32928
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 40-004 COOK ST, PALM DESERT, CA, United States, 92211
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW SEIDEL Chief Executive Officer 40-004 COOK ST, PALM DESERT, CA, United States, 92211

History

Start date End date Type Value
1995-04-18 1997-05-29 Address 1950 OLD HIGHWAY 8, NEW BRIGHTON, MN, 55112, USA (Type of address: Chief Executive Officer)
1995-04-18 1997-05-29 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1993-07-06 1995-04-18 Address LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1993-03-11 1993-07-06 Address 100 CORPORATE PKWY, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
1993-03-11 1995-04-18 Address 441 SMITHFIELD ST, PITTSBURGH, PA, 15222, USA (Type of address: Principal Executive Office)
1992-07-20 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-03 1992-07-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-23 1995-02-09 Name WHEELABRATOR AIR POLLUTION CONTROL INC.
1988-02-23 1990-10-03 Address TION SYSTEMS, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-14 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000112000612 2000-01-12 CERTIFICATE OF TERMINATION 2000-01-12
991012001275 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990624002167 1999-06-24 BIENNIAL STATEMENT 1999-05-01
970529002350 1997-05-29 BIENNIAL STATEMENT 1997-05-01
950418002178 1995-04-18 BIENNIAL STATEMENT 1994-05-01
950209000177 1995-02-09 CERTIFICATE OF AMENDMENT 1995-02-09
C204959-2 1993-11-19 ASSUMED NAME CORP INITIAL FILING 1993-11-19
930706002309 1993-07-06 BIENNIAL STATEMENT 1993-05-01
930311002043 1993-03-11 BIENNIAL STATEMENT 1992-05-01
920720000317 1992-07-20 CERTIFICATE OF CHANGE 1992-07-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State