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COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC.

COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC.

Company Details

Name:	COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Feb 1997 (28 years ago)
Entity Number:	2115193
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	18500 North Allied Way, Phoenix, AZ, United States, 85054
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JULIA ARAMBULA	Chief Executive Officer	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

DOS Process Agent

Name	Role	Address
COMPACTOR RENTAL SYSTEMS OF DELAWARE, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date	End date	Type	Value
2025-02-03	2025-02-03	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2021-02-22	2025-02-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2021-02-22	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05	2025-02-03	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-02-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01	2019-02-05	Address	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2013-02-01	2017-02-01	Address	832 LANGSDALE AVE., INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer)
2011-02-09	2013-02-01	Address	832 LANGSDALE AVENUE, INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer)
2009-02-24	2011-02-09	Address	832 LANGSDALE AVENUE, INDIANAPOLIS, IN, 46202, USA (Type of address: Chief Executive Officer)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-01	2009-02-24	Address	110 S.E. 6TH STREET, 28TH FLOOR, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
1999-03-01	2009-02-24	Address	110 S.E. 6TH STREET, 28TH FLOOR, FT. LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office)
1997-02-20	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-20	1999-11-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250203003508	2025-02-03	BIENNIAL STATEMENT	2025-02-03
230201000325	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210222060071	2021-02-22	BIENNIAL STATEMENT	2021-02-01
190205061371	2019-02-05	BIENNIAL STATEMENT	2019-02-01
SR-25114	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25115	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007804	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150202007990	2015-02-02	BIENNIAL STATEMENT	2015-02-01
130201006351	2013-02-01	BIENNIAL STATEMENT	2013-02-01
110209002744	2011-02-09	BIENNIAL STATEMENT	2011-02-01
090224002530	2009-02-24	BIENNIAL STATEMENT	2009-02-01
070330002430	2007-03-30	BIENNIAL STATEMENT	2007-02-01
050329002100	2005-03-29	BIENNIAL STATEMENT	2005-02-01
030224002535	2003-02-24	BIENNIAL STATEMENT	2003-02-01
010307002382	2001-03-07	BIENNIAL STATEMENT	2001-02-01
991112001020	1999-11-12	CERTIFICATE OF CHANGE	1999-11-12
990301002001	1999-03-01	BIENNIAL STATEMENT	1999-02-01
970220000566	1997-02-20	APPLICATION OF AUTHORITY	1997-02-20

Date of last update: 01 Apr 2025

Sources: New York Secretary of State