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CLEANAWAY USA, INC.

CLEANAWAY USA, INC.

Company Details

Name:	CLEANAWAY USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Oct 1989 (35 years ago)
Date of dissolution:	02 Dec 2005
Entity Number:	1395252
ZIP code:	30092
County:	New York
Place of Formation:	Delaware
Address:	BRAMBLES USA, INC., 180 TECHNOLOGY PKWY. RM 600, NORCORSS, GA, United States, 30092
Principal Address:	180 TECHNOLOGY PKWY / ROOM 600, NORCROSS, GA, United States, 30092

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
GEORGE D. NELSON III	DOS Process Agent	BRAMBLES USA, INC., 180 TECHNOLOGY PKWY. RM 600, NORCORSS, GA, United States, 30092

Chief Executive Officer

Name	Role	Address
MELISSA L. SCHMIDT	Chief Executive Officer	180 TECHNOLOGY PKWY / ROOM 600, NORCROSS, GA, United States, 30092

History

Start date	End date	Type	Value
2001-11-20	2004-07-08	Address	400 N MICHIGAN AVE, CHICAGO, IL, 60611, 4102, USA (Type of address: Principal Executive Office)
2001-11-20	2004-07-08	Address	400 N MICHIGAN AVE, CHICAGO, IL, 60611, 4102, USA (Type of address: Chief Executive Officer)
1999-11-26	2001-11-20	Address	400 N MICHIGAN AVE, 610, CHICAGO, IL, 60611, 4102, USA (Type of address: Principal Executive Office)
1999-11-26	2001-11-20	Address	400 N MICHIGAN AVE, 610, CHICAGO, IL, 60611, 4102, USA (Type of address: Chief Executive Officer)
1999-10-12	2005-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2005-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-23	1999-11-26	Address	400 N MICHIGAN AVE, CHICAGO, IL, 60611, 4102, USA (Type of address: Chief Executive Officer)
1992-11-23	1997-10-23	Address	400 N. MICHIGAN AVENUE, STE. 610, CHICAGO, IL, 60611, 4102, USA (Type of address: Chief Executive Officer)
1992-11-23	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-23	1999-11-26	Address	400 N. MICHIGAN AVE., STE. 610, CHICAGO, IL, 60611, 4102, USA (Type of address: Principal Executive Office)
1989-10-02	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-10-02	1992-11-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051202000280	2005-12-02	SURRENDER OF AUTHORITY	2005-12-02
051117002869	2005-11-17	BIENNIAL STATEMENT	2005-10-01
040708002230	2004-07-08	BIENNIAL STATEMENT	2003-10-01
011120002332	2001-11-20	BIENNIAL STATEMENT	2001-10-01
991126002034	1999-11-26	BIENNIAL STATEMENT	1999-10-01
991012001785	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
971023002320	1997-10-23	BIENNIAL STATEMENT	1997-10-01
931022002298	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921123002634	1992-11-23	BIENNIAL STATEMENT	1992-10-01
C060708-4	1989-10-02	APPLICATION OF AUTHORITY	1989-10-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State