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BIO-WASTE MANAGEMENT CORP.

Company Details

Name: BIO-WASTE MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1987 (37 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1197217
ZIP code: 10011
County: Suffolk
Place of Formation: New York
Principal Address: 29161 N KEITH DR, LAKE FOREST, IL, United States, 60045
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK MILLER Chief Executive Officer 29161 N KEITH DR, LAKE FOREST, IL, United States, 60045

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1995-05-03 2003-03-17 Address 2859 PACES FERRY RD, STE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1995-05-03 2003-03-17 Address 2859 PACES FERRY RD, STE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1987-08-25 2003-12-05 Address 35 HEISSER COURT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2101484 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
070831002294 2007-08-31 BIENNIAL STATEMENT 2007-08-01
051104002704 2005-11-04 BIENNIAL STATEMENT 2005-08-01
031205000580 2003-12-05 CERTIFICATE OF CHANGE 2003-12-05
031016002272 2003-10-16 BIENNIAL STATEMENT 2003-08-01
030317002443 2003-03-17 BIENNIAL STATEMENT 2001-08-01
960328002279 1996-03-28 BIENNIAL STATEMENT 1993-08-01
950503002105 1995-05-03 BIENNIAL STATEMENT 1993-08-01
B579129-2 1987-12-15 CERTIFICATE OF AMENDMENT 1987-12-15
B537472-3 1987-08-25 CERTIFICATE OF INCORPORATION 1987-08-25

Date of last update: 06 Jan 2025

Sources: New York Secretary of State