| Name: | WM COMPACTOR SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4273764 |
| ZIP code: | 77002 (Companies in New York, 77002) |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 800 CAPITOL ST STE 3000, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Principal Address: | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 800 CAPITOL ST STE 3000, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL J. FOODY | Chief Executive Officer | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 415 DAY HILL ROAD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2024-07-02 | Address | 1001 FANNIN ST, ATTN: TAX DEPT., HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-05 | 2024-07-02 | Address | 415 DAY HILL ROAD, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-07-16 | 2016-07-05 | Address | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2016-07-05 | Address | 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 2012-07-20 | 2016-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001767 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220705000519 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200702060252 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 191108000027 | 2019-11-08 | CERTIFICATE OF AMENDMENT | 2019-11-08 |
| SR-61161 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61160 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702006627 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008735 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140716006306 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720000889 | 2012-07-20 | APPLICATION OF AUTHORITY | 2012-07-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
