WHEELABRATOR ENVIRONMENTAL SYSTEMS INC.
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| Name: | WHEELABRATOR ENVIRONMENTAL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1987 (38 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL F. MAYO | Chief Executive Officer | 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, United States, 03801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 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 | 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 90 ARBORETUM DRIVE, SUITE 300, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State