HEALTHCARE WASTE SOLUTIONS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. MOORE | Chief Executive Officer | 2355 WAUKEGAN RD, BANNOCKBURN, IL, United States, 60015 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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, 1586, 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) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State