| Entity Name: | WHEELABRATOR ENVIRONMENTAL SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Apr 1995 (30 years ago) |
| Document Number: | F95000002045 |
| FEI/EIN Number |
02-0412779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Arboretum Drive, Suite 300, Portsmouth, NH, 03801, US |
| Mail Address: | 90 Arboretum Drive, Suite 300, Portsmouth, NH, 03801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Stanas Bruce | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Mayo Dan | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| O'Friel Michael F | Secretary | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Hobbs Pamela | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Goldie Reginald | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Boucher Robert Jr. | President | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 90 Arboretum Drive, Suite 300, Portsmouth, NH 03801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 90 Arboretum Drive, Suite 300, Portsmouth, NH 03801 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-26 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-20 |
| Reg. Agent Change | 2021-08-27 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
