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BFI ENERGY SYSTEMS OF HEMPSTEAD, INC.

BFI ENERGY SYSTEMS OF HEMPSTEAD, INC.

Company Details

Name:	BFI ENERGY SYSTEMS OF HEMPSTEAD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 1985 (39 years ago)
Date of dissolution:	04 Nov 2015
Entity Number:	966620
ZIP code:	85054
County:	New York
Place of Formation:	Delaware
Address:	ATTN: LEGAL DEPT., 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054
Principal Address:	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LEGAL DEPT., 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

Chief Executive Officer

Name	Role	Address
FREDERICK J. BURKEL	Chief Executive Officer	18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date	End date	Type	Value
2011-12-27	2013-12-02	Address	18500 N ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2007-12-07	2015-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-07	2013-12-02	Address	18500 N ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Principal Executive Office)
2007-12-07	2011-12-27	Address	18500 N ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2000-07-11	2007-12-07	Address	15880 N GREENWAY-HAYDEN LOOP, STE 100, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
151104000833	2015-11-04	SURRENDER OF AUTHORITY	2015-11-04
131202006165	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111227002118	2011-12-27	BIENNIAL STATEMENT	2011-12-01
091211002617	2009-12-11	BIENNIAL STATEMENT	2009-12-01
071207002529	2007-12-07	BIENNIAL STATEMENT	2007-12-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State