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WASTE MANAGEMENT OF PENNSYLVANIA, INC.

WASTE MANAGEMENT OF PENNSYLVANIA, INC.

Company Details

Name:	WASTE MANAGEMENT OF PENNSYLVANIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2001 (23 years ago)
Entity Number:	2684231
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
CHRISTOPHER S. FARLEY	Chief Executive Officer	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05	2023-09-01	Address	1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-05	Address	1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2015-09-01	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-20	2015-09-01	Address	1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2011-09-16	2013-09-20	Address	1001 FANNIN / SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2007-08-23	2011-09-16	Address	1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2005-09-14	2007-08-23	Address	1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2003-09-09	2015-09-01	Address	1001 FANNIN, STE. 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
2003-09-09	2005-09-14	Address	1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2001-09-27	2015-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901008173	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210903001184	2021-09-03	BIENNIAL STATEMENT	2021-09-03
190904061101	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-34090	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34089	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905006690	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901006714	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130920006138	2013-09-20	BIENNIAL STATEMENT	2013-09-01
130403001021	2013-04-03	ERRONEOUS ENTRY	2013-04-03
DP-2128691	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
110916002071	2011-09-16	BIENNIAL STATEMENT	2011-09-01
090821002436	2009-08-21	BIENNIAL STATEMENT	2009-09-01
070823002613	2007-08-23	BIENNIAL STATEMENT	2007-09-01
050914002539	2005-09-14	BIENNIAL STATEMENT	2005-09-01
030909003017	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010927000620	2001-09-27	APPLICATION OF AUTHORITY	2001-09-27

Date of last update: 13 Mar 2025

Sources: New York Secretary of State