| Name: | BFI MEDICAL WASTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1999 (25 years ago) |
| Entity Number: | 2410610 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 28161 N. KEITH DR., LAKE FOREST, IL, United States, 60045 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BFI MEDICAL WASTE, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 2355 WAUKEGAN RD, BANNOCKBURN, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-08-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-01 | 2019-08-20 | Address | 28161 N. KEITH DR., LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2009-09-11 | 2013-08-01 | Address | 28161 N KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2004-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-11-15 | 2013-08-01 | Address | 28161 N KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 2001-11-15 | 2009-09-11 | Address | 28161 N KEITH DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 2000-01-28 | 2004-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-28 | 2004-02-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-08-19 | 2000-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210820000226 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190820060213 | 2019-08-20 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-29691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29690 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007671 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803008393 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006461 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002546 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090911002176 | 2009-09-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070831002299 | 2007-08-31 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
