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  5. HEALTHCARE WASTE SOLUTIONS, INC.

HEALTHCARE WASTE SOLUTIONS, INC.

Company Details

Name: HEALTHCARE WASTE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2006 (19 years ago)
Date of dissolution: 08 Oct 2024
Entity Number: 3371889
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2355 WAUKEGAN RD, BANNOCKBURN, IL, United States, 60015
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RICHARD M. MOORE Chief Executive Officer 2355 WAUKEGAN RD, BANNOCKBURN, IL, United States, 60015

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, 1586, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-06-25 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-10-10 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, 1586, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-06-25 2024-10-10 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-10-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-25 2024-06-25 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, 1586, USA (Type of address: Chief Executive Officer)
2020-06-22 2024-06-25 Address 2355 WAUKEGAN RD, BANNOCKBURN, IL, 60015, 1586, USA (Type of address: Chief Executive Officer)
2020-06-22 2024-06-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010001509 2024-10-08 CERTIFICATE OF TERMINATION 2024-10-08
240625001771 2024-06-25 BIENNIAL STATEMENT 2024-06-25
200622060500 2020-06-22 BIENNIAL STATEMENT 2020-06-01
SR-44077 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181231000245 2018-12-31 CERTIFICATE OF MERGER 2018-12-31
181228000749 2018-12-28 CERTIFICATE OF MERGER 2018-12-31
180607006313 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160610006234 2016-06-10 BIENNIAL STATEMENT 2016-06-01
140605006145 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120628002168 2012-06-28 BIENNIAL STATEMENT 2012-06-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

2355 WAUKEGAN RD, BANNOCKBURN, IL, United States, 60015

DISPOSAL CONSULTANT SERVICES, INC. HEALTH CARE WASTE SERVICES CORP. SOLID WASTE TECHNOLOGIES, INC. STERICYCLE, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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