| Entity Name: | WHEELABRATOR ENVIRONMENTAL SYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Mar 1993 (Companies founded in March 1993) |
| Business ALEI: | 0283347 |
| Annual report due: | 05 Mar 2025 |
| NAICS code: | 541199 - All Other Legal Services |
| Business address: | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States |
| Mailing address: | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, United States, 03801 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Vaughan | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| MICHAEL F. O'FRIEL | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| ROBERT C. BOUCHER JR. | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Bruce Stanas | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Reginald Goldie | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Pamela Hobbs | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Shawn Olivier | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Daniel Mayo | Director | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL F. O'FRIEL | Officer | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| ROBERT C. BOUCHER JR. | Officer | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Daniel Mayo | Officer | 90 ARBORETUM DRIVE, SUITE 300, PORTSMOUTH, NH, 03801, United States | 90 ARBORETUM DRIVESUITE 300, PORTSMOUTH, NH, 03801, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PWT.0001193 | PUBLIC WEIGHMASTER | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | No data | 1997-07-01 | 1998-06-30 |
| PWT.0001192 | PUBLIC WEIGHMASTER | INACTIVE | No data | No data | 1998-07-01 | 1999-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012565617 | 2024-02-28 | 2024-02-28 | Change of Agent | Agent Change | No data |
| BF-0012081317 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011395917 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010291065 | 2022-03-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010453202 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010107577 | 2021-08-26 | 2021-08-26 | Change of Agent | Agent Change | No data |
| 0007263322 | 2021-03-26 | No data | Annual Report | Annual Report | 2021 |
| 0006741076 | 2020-02-04 | No data | Annual Report | Annual Report | 2020 |
| 0006354443 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0006108193 | 2018-03-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
