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WHEELABRATOR FALLS INC.

Company Details

Name: WHEELABRATOR FALLS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 1997 (27 years ago)
Entity Number: 2195697
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 90 Arboretum Drive, Suite 300, PORTSMOUTH, NH, United States, 03801

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 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, PORTSMOUTH, NH, United States, 03801

History

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, 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 2024-02-27 Address 90 ARBORETUM DRIVE, SUITE 300, 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 2024-02-14 Address 90 ARBORETUM DRIVE, SUITE 300, 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 100 ARBORETUM DRIVE, SUITE 310, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)
2022-04-15 2021-11-16 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-15 2021-11-16 Address 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240227000976 2024-02-26 CERTIFICATE OF CHANGE BY ENTITY 2024-02-26
240214000177 2024-02-14 BIENNIAL STATEMENT 2024-02-14
211119001855 2021-11-19 BIENNIAL STATEMENT 2021-11-19
211116002710 2021-11-16 CERTIFICATE OF CHANGE BY ENTITY 2021-11-16
220415001886 2021-08-27 CERTIFICATE OF CHANGE BY ENTITY 2021-08-27
191101061070 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-26242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26243 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007595 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102008303 2015-11-02 BIENNIAL STATEMENT 2015-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State