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SIGNAL RESCO, INC.

Company Details

Name: SIGNAL RESCO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Nov 1984 (40 years ago)
Date of dissolution: 18 Nov 2005
Entity Number: 899437
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 4 LIBERTY LANE WEST, HAMPTON, NH, United States, 03842
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J. DRENNAN LOWELL Chief Executive Officer 4 LIBERTY LANE WEST, HAMPTON, NH, United States, 03842

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-12-11 2004-10-25 Address 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-02-26 2004-10-25 Address 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1999-02-26 2000-12-11 Address 1001 FANNIN, SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-01-28 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-28 1999-02-26 Address 4 LIBERTY LN W, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1999-01-28 1999-02-26 Address 1001 FANNIN, STE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1993-11-12 1999-01-28 Address %WHEELABRATOR TECHNOLOGIES INC, 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1992-12-18 1993-11-12 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1992-12-18 1999-01-28 Address LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1992-07-06 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
051118000510 2005-11-18 CERTIFICATE OF TERMINATION 2005-11-18
041025002681 2004-10-25 BIENNIAL STATEMENT 2004-11-01
021101002426 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001211002280 2000-12-11 BIENNIAL STATEMENT 2000-11-01
990923001343 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990226002073 1999-02-26 BIENNIAL STATEMENT 1998-11-01
990128002437 1999-01-28 BIENNIAL STATEMENT 1998-11-01
961125002275 1996-11-25 BIENNIAL STATEMENT 1996-11-01
931112002556 1993-11-12 BIENNIAL STATEMENT 1993-11-01
921218002259 1992-12-18 BIENNIAL STATEMENT 1992-11-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State