| Name: | SOUTHERN WASTE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2009 (15 years ago) |
| Entity Number: | 3876250 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 18500 North Allied Way, Phoenix, AZ, United States, 85054 |
| Principal Address ZIP Code: | 85054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGG K. BRUMMER | Chief Executive Officer | 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 600 GRAND PANAMA BLVD, STE 200, PANAMA CITY BEACH, FL, 32407, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2023-11-29 | Address | 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2023-11-29 | Address | 3500 SUNRISE HIGHWAY, SUITE 200, BUILDING 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2022-04-26 | 2023-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-26 | 2023-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-04-26 | 2022-04-26 | Address | 600 GRAND PANAMA BLVD, STE 200, PANAMA CITY BEACH, FL, 32407, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-13 | 2022-04-26 | Address | 600 GRAND PANAMA BLVD, STE 200, PANAMA CITY BEACH, FL, 32407, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2012-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129015261 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 220426003414 | 2022-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-26 |
| 211101001857 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| SR-101599 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120816001147 | 2012-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-16 |
| 111213002002 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106000488 | 2009-11-06 | APPLICATION OF AUTHORITY | 2009-11-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
