| Name: | SHRED-IT USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 May 2014 (11 years ago) |
| Date of dissolution: | 19 Aug 2021 |
| Entity Number: | 4572389 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 516-564-7710
Phone +1 516-431-5484
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6KRE5 | Obsolete | Non-Manufacturer | 2011-10-31 | 2024-03-10 | 2024-01-15 | No data | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | JUDITH BENATAR |
| Phone | +1 513-699-0830 |
| Address | 400 RIVERWALK PKWY STE 300, TONAWANDA, NY, 14150 5815, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2019-01-15 |
| CAGE number | 0XL23 |
| Company Name | STERICYCLE, INC. |
| CAGE Last Updated | 2023-12-14 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2019-01-15 |
| CAGE number | 7HTY4 |
| Company Name | SHRED-IT US JV LLC |
| CAGE Last Updated | 2024-06-04 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SHRED-IT USA LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-3930 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-3930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-26 | 2022-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2020-05-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-14 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-05 | 2017-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220414000382 | 2021-08-19 | CERTIFICATE OF TERMINATION | 2021-08-19 |
| 200526060275 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-67467 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180501007283 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170814000553 | 2017-08-14 | CERTIFICATE OF CHANGE | 2017-08-14 |
| 160503006041 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140716000269 | 2014-07-16 | CERTIFICATE OF PUBLICATION | 2014-07-16 |
| 140505000937 | 2014-05-05 | APPLICATION OF AUTHORITY | 2014-05-05 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-217735 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-05-01 | 1000 | 2019-12-02 | Failure to timely submit complete and accurate customer register |
| TWC-217321 | Office of Administrative Trials and Hearings | Issued | Settled | 2019-03-04 | 750 | 2019-03-07 | Failed to comply with all laws, rules and regulations of Federal, State and local government |
| TWC-2019 | Office of Administrative Trials and Hearings | Issued | Written Off | 2007-07-30 | No data | No data | Made false statement to government entity |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
