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BFI ENERGY SYSTEMS OF HEMPSTEAD, INC.

BFI ENERGY SYSTEMS OF HEMPSTEAD, INC.

Company Details

Name:	BFI ENERGY SYSTEMS OF HEMPSTEAD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 1985 (39 years ago)
Date of dissolution:	04 Nov 2015
Entity Number:	966620
ZIP code:	85054
County:	New York
Place of Formation:	Delaware
Address:	ATTN: LEGAL DEPT., 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054
Principal Address:	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LEGAL DEPT., 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

Chief Executive Officer

Name	Role	Address
FREDERICK J. BURKEL	Chief Executive Officer	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date	End date	Type	Value
2011-12-27	2013-12-02	Address	18500 N ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2007-12-07	2011-12-27	Address	18500 N ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2007-12-07	2013-12-02	Address	18500 N ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Principal Executive Office)
2007-12-07	2015-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-11	2007-12-07	Address	15880 N GREENWAY-HAYDEN LOOP, STE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office)
2000-07-11	2007-12-07	Address	15880 N GREENWAY-HAYDEN LOOP, STE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2000-07-11	2007-12-07	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-14	2015-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-16	2000-07-11	Address	757 N ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1994-01-07	1998-03-16	Address	757 NORTH ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1994-01-07	2000-07-11	Address	CORPORATION TRUST CENTER, 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
1994-01-07	2000-07-11	Address	757 NORTH ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
1993-01-28	1994-01-07	Address	757 N. ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
1993-01-28	1994-01-07	Address	757 N. ELDRIDGE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
1993-01-28	1994-01-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-09	1993-01-28	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-09	1999-12-14	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
151104000833	2015-11-04	SURRENDER OF AUTHORITY	2015-11-04
131202006165	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111227002118	2011-12-27	BIENNIAL STATEMENT	2011-12-01
091211002617	2009-12-11	BIENNIAL STATEMENT	2009-12-01
071207002529	2007-12-07	BIENNIAL STATEMENT	2007-12-01
060106002624	2006-01-06	BIENNIAL STATEMENT	2005-12-01
031216002612	2003-12-16	BIENNIAL STATEMENT	2003-12-01
021230003006	2002-12-30	BIENNIAL STATEMENT	2001-12-01
000711002148	2000-07-11	BIENNIAL STATEMENT	1999-12-01
991214000517	1999-12-14	CERTIFICATE OF CHANGE	1999-12-14
980316002344	1998-03-16	BIENNIAL STATEMENT	1997-12-01
940107002937	1994-01-07	BIENNIAL STATEMENT	1993-12-01
930128002622	1993-01-28	BIENNIAL STATEMENT	1992-12-01
B297566-3	1985-12-09	APPLICATION OF AUTHORITY	1985-12-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State