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SIGNAL RESCO, INC.

Company Details

Name: SIGNAL RESCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 1984 (40 years ago)
Date of dissolution: 18 Nov 2005
Entity Number: 899437
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 4 LIBERTY LANE WEST, HAMPTON, NH, United States, 03842
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. DRENNAN LOWELL Chief Executive Officer 4 LIBERTY LANE WEST, HAMPTON, NH, United States, 03842

History

Start date End date Type Value
2000-12-11 2004-10-25 Address 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-02-26 2004-10-25 Address 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1999-02-26 2000-12-11 Address 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-01-28 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-28 1999-02-26 Address 4 LIBERTY LN W, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1999-01-28 1999-02-26 Address 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1993-11-12 1999-01-28 Address %WHEELABRATOR TECHNOLOGIES INC, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1992-12-18 1993-11-12 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1992-12-18 1999-01-28 Address LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1992-07-06 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
051118000510 2005-11-18 CERTIFICATE OF TERMINATION 2005-11-18
041025002681 2004-10-25 BIENNIAL STATEMENT 2004-11-01
021101002426 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001211002280 2000-12-11 BIENNIAL STATEMENT 2000-11-01
990923001343 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990226002073 1999-02-26 BIENNIAL STATEMENT 1998-11-01
990128002437 1999-01-28 BIENNIAL STATEMENT 1998-11-01
961125002275 1996-11-25 BIENNIAL STATEMENT 1996-11-01
931112002556 1993-11-12 BIENNIAL STATEMENT 1993-11-01
921218002259 1992-12-18 BIENNIAL STATEMENT 1992-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State