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RUST OVERSEAS INC.

Company Details

Name: RUST OVERSEAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Mar 1978 (47 years ago)
Entity Number: 480395
County: New York
Date of dissolution: 28 Feb 1997
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521
Address ZIP Code:
Principal Address: 100 CORPORATE PARKWAY, BIRMINGHAM, AL, United States, 35242
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RODNEY C. GILBERT Chief Executive Officer 100 CORPORATE PARKWAY, BIRMINGHAM, AL, United States, 35242

History

Start date End date Type Value
1993-05-20 1994-04-26 Address 100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office)
1992-07-28 1997-02-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-07-28 1997-02-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-12 1992-07-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-10-12 1992-07-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-07-06 1990-10-12 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-07-06 1990-10-12 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-14 1988-07-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-14 1988-07-06 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-03-30 1986-02-14 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130313054 2013-03-13 ASSUMED NAME CORP INITIAL FILING 2013-03-13
970228000070 1997-02-28 SURRENDER OF AUTHORITY 1997-02-28
940426002694 1994-04-26 BIENNIAL STATEMENT 1994-03-01
930520002239 1993-05-20 BIENNIAL STATEMENT 1993-03-01
920728000291 1992-07-28 CERTIFICATE OF CHANGE 1992-07-28
901012000026 1990-10-12 CERTIFICATE OF CHANGE 1990-10-12
B659711-2 1988-07-06 CERTIFICATE OF AMENDMENT 1988-07-06
B322517-2 1986-02-14 CERTIFICATE OF AMENDMENT 1986-02-14
A859763-2 1982-04-15 CERTIFICATE OF AMENDMENT 1982-04-15
A475333-5 1978-03-30 APPLICATION OF AUTHORITY 1978-03-30

Date of last update: 29 Oct 2024

Sources: New York Secretary of State