Entity Name: | PHILIP SERVICES/NORTH ATLANTIC, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 19 Feb 1992 |
Business ALEI: | 0270777 |
Annual report due: | 27 Feb 2001 |
Business address: | 5151 SAN FELIPE SUITE 1600, HOUSTON, TX, 77056 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ALEC THOMAS | Officer | 100 KING STREET WEST, HAMILTON, Canada | 19 MISSISSAGA STREET, OAKVILLE, Canada |
THOMAS PETERSON | Officer | 5151 SAN FELIPE, HOUSTON, TX, 77056, United States | 417 MULBERRY ROAD, MANSFIELD CENTER, CT, 06250, United States |
COLIN SOULE | Officer | 100 KING STREET WEST, HAMILTON, Canada | 58 BABY POINT CRES., TORONTO, ONTARIO, Canada |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ALLWASTE ENVIRONMENTAL SERVICES/NORTH ATLANTIC, INC. | PHILIP SERVICES/NORTH ATLANTIC, INC. | 1998-02-13 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002220696 | 2001-02-27 | 2001-02-27 | Withdrawal | Certificate of Withdrawal | No data |
0002120987 | 2000-06-12 | No data | Annual Report | Annual Report | 2000 |
0001991421 | 1999-06-23 | No data | Annual Report | Annual Report | 1999 |
0001905803 | 1998-10-19 | No data | Annual Report | Annual Report | 1998 |
0001802362 | 1998-02-13 | 1998-02-13 | Amendment | Amend Name | No data |
0001769120 | 1997-10-17 | 1997-10-17 | Change of Agent | Agent Change | No data |
0001712718 | 1997-03-10 | No data | Annual Report | Annual Report | 1997 |
0001601065 | 1996-02-20 | No data | Annual Report | Annual Report | 1996 |
0000027410 | 1993-08-12 | No data | Change of Agent Address | Agent Address Change | No data |
0000027409 | 1992-02-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website