WHEELABRATOR INCINERATION, INC.

Company Details

Name:	WHEELABRATOR INCINERATION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Sep 1974 (50 years ago)
Entity Number:	352233
County:	New York
Date of dissolution:	03 Dec 1996
Place of Formation:	Delaware
Address:	ATTENTION: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Address ZIP Code:
Principal Address:	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RODNEY C GILBERT	Chief Executive Officer	3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521

DOS Process Agent

Name	Role	Address
C/O WMX TECHNOLOGIES, INC.	DOS Process Agent	ATTENTION: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1996-10-08	1996-12-03	Address	ATTN: GENERAL COUNSEL, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, USA (Type of address: Service of Process)
1993-05-28	1996-10-08	Address	100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1993-05-28	1996-10-08	Address	100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
1992-07-28	1996-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-07-28	1996-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-05	1992-07-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-05	1992-07-28	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-25	1990-10-05	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-25	1990-10-05	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1984-12-07	1987-03-25	Address	CORPORAITON SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-07	1987-03-25	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-12-02	1984-12-07	Address	CORPORATION SYSTEM INC, 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1980-12-02	1984-12-07	Address	SYSTEM INC, 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1977-04-12	1980-12-02	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-04-12	1980-12-02	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-09-19	1977-04-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-09-19	1977-04-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20050303030	2005-03-03	ASSUMED NAME CORP INITIAL FILING	2005-03-03
961203000175	1996-12-03	SURRENDER OF AUTHORITY	1996-12-03
961008002775	1996-10-08	BIENNIAL STATEMENT	1996-09-01
931007002620	1993-10-07	BIENNIAL STATEMENT	1993-09-01
930528002114	1993-05-28	BIENNIAL STATEMENT	1992-09-01
920728000026	1992-07-28	CERTIFICATE OF CHANGE	1992-07-28
901005000130	1990-10-05	CERTIFICATE OF CHANGE	1990-10-05
B475022-2	1987-03-25	CERTIFICATE OF AMENDMENT	1987-03-25
B170114-2	1984-12-07	CERTIFICATE OF AMENDMENT	1984-12-07
A719326-2	1980-12-02	CERTIFICATE OF AMENDMENT	1980-12-02
A392341-2	1977-04-12	CERTIFICATE OF AMENDMENT	1977-04-12
A182497-6	1974-09-19	APPLICATION OF AUTHORITY	1974-09-19

Date of last update: 30 Oct 2024

Sources: New York Secretary of State