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WHEELABRATOR ENVIRONMENTAL SYSTEMS INC.

Company Details

Name: WHEELABRATOR ENVIRONMENTAL SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1987 (37 years ago)
Entity Number: 1197713
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, United States, 03801
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL F. MAYO Chief Executive Officer 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, United States, 03801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-27 2024-02-27 Address 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-27 2024-02-27 Address 100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-02-14 2024-02-14 Address 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-27 Address 100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-27 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-14 2024-02-27 Address 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2021-11-16 2024-02-14 Address 100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2021-11-16 2024-02-14 Address 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240227000925 2024-02-26 CERTIFICATE OF CHANGE BY ENTITY 2024-02-26
240214000411 2024-02-14 BIENNIAL STATEMENT 2024-02-14
211116002660 2021-11-16 CERTIFICATE OF CHANGE BY ENTITY 2021-11-16
210806000125 2021-08-06 BIENNIAL STATEMENT 2021-08-06
190801061627 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-16370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16371 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170801007535 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803007705 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130829006197 2013-08-29 BIENNIAL STATEMENT 2013-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State