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WASTE MANAGEMENT OF MASSACHUSETTS, INC.

Company Details

Name: WASTE MANAGEMENT OF MASSACHUSETTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2018 (7 years ago)
Entity Number: 5289547
ZIP code: 77002
County: New York
Place of Formation: Massachusetts
Address: 800 CAPITOL STREET SUITE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002
Principal Address: 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, United States, 77002

Agent

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

Chief Executive Officer

Name Role Address
CHRISTOPHER N. LUCARELLE 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 800 CAPITOL STREET SUITE 3000, ATTN TAX DEPT, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 800 CAPITOL STREET, SUITE 3000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-02-05 2024-02-01 Address 1001 FANNIN STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2020-02-05 2024-02-01 Address 1001 FANNIN STREET, ATTN TAX DEPT., HOUSTON, TX, 77002, USA (Type of address: Service of Process)
2019-01-28 2020-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-20 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
240201038138 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220317001650 2022-03-17 BIENNIAL STATEMENT 2022-02-01
200205060452 2020-02-05 BIENNIAL STATEMENT 2020-02-01
SR-82021 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-82022 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180220000731 2018-02-20 APPLICATION OF AUTHORITY 2018-02-20

Date of last update: 27 Dec 2024

Sources: New York Secretary of State