| Name: | CLEAN HARBORS SURFACE RENTALS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4142458 |
| ZIP code: | 02061 (Companies in New York, 02061) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 42 Longwater Drive, Norwell, MA, United States, 02061 |
| Principal Address: | 42 LONGWATER DRIVE, NORWELL, MA, United States, 02061 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 42 Longwater Drive, Norwell, MA, United States, 02061 |
| Name | Role | Address |
|---|---|---|
| REBECCA UNDERWOOD | Chief Executive Officer | 42 LONGWATER DRIVE, NORWELL, MA, United States, 02061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-29 | 2019-01-28 | Address | 42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Service of Process) |
| 2017-12-29 | 2024-05-21 | Address | 42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2016-07-01 | 2017-12-29 | Address | 42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2013-10-08 | 2016-07-01 | Address | 42 LONGWATER DRIVE, NORWELL, MA, 02061, USA (Type of address: Chief Executive Officer) |
| 2011-09-15 | 2017-12-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521001480 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 210818000770 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| SR-58535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171229006115 | 2017-12-29 | BIENNIAL STATEMENT | 2017-09-01 |
| 160701006868 | 2016-07-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131008006111 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 130509000019 | 2013-05-09 | CERTIFICATE OF AMENDMENT | 2013-05-09 |
| 110915000643 | 2011-09-15 | APPLICATION OF AUTHORITY | 2011-09-15 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
