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ATLANTIC WASTE DISPOSAL, INC.

Company Details

Name: ATLANTIC WASTE DISPOSAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1994 (31 years ago)
Date of dissolution: 05 Sep 2006
Entity Number: 1818124
ZIP code: 77002
County: New York
Place of Formation: Delaware
Address: 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002
Principal Address: 1001 FANNIN, SUITE 4000, ATTN: TAX DEPT, HOUSTON, TX, United States, 77002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
JAMES E TREVATHAN JR. Chief Executive Officer 1001 FANNIN, SUITE 4000, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1999-10-12 2006-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2006-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-05-13 2006-08-09 Address 400 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
1998-05-13 2006-08-09 Address 400 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1998-05-11 1998-05-13 Address 3474 ATLANTIC LANE, WAVERLY, VA, 23890, USA (Type of address: Principal Executive Office)
1996-05-28 1998-05-13 Address 400 N MICHIGAN AVE, SUITE 610, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
1996-05-28 1998-05-11 Address 3474 ATLANTIC LANE, WAVERLY, VA, 23890, USA (Type of address: Principal Executive Office)
1994-05-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-05-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060905000250 2006-09-05 SURRENDER OF AUTHORITY 2006-09-05
060809002539 2006-08-09 BIENNIAL STATEMENT 2006-05-01
991012000292 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
980513002592 1998-05-13 BIENNIAL STATEMENT 1998-05-01
980511002718 1998-05-11 BIENNIAL STATEMENT 1998-05-01
960528002416 1996-05-28 BIENNIAL STATEMENT 1996-05-01
940505000345 1994-05-05 APPLICATION OF AUTHORITY 1994-05-05

Date of last update: 04 Jan 2025

Sources: New York Secretary of State