WHEELABRATOR MCKAY BAY INC. - Florida Company Profile

Entity Name: | WHEELABRATOR MCKAY BAY INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 01 Jul 1983 (42 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 18 Oct 1988 (37 years ago) |
Document Number: | G47104 |
FEI/EIN Number | 36-3240315 |
Address: | 90 Arboretum Drive, Suite 300, Portsmouth, NH, 03801, US |
Mail Address: | 90 Arboretum Drive, Suite 300, Portsmouth, NH, 03801, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Wilson Douglas R | Chief Financial Officer | 90 Arboretum Drive, Portsmouth, NH, 03801 |
Curley Marieke | Chief Operating Officer | 90 Arboretum Drive, Portsmouth, NH, 03801 |
McGovern Caitlin | Vice President | 90 Arboretum Drive, Portsmouth, NH, 03801 |
McGovern Caitlin | Seni | 90 Arboretum Drive, Portsmouth, NH, 03801 |
Vaughan Timothy J | Seni | 90 Arboretum Drive, Portsmouth, NH, 03801 |
Mayo Daniel R | Sole | 90 Arboretum Drive, Portsmouth, NH, 03801 |
- | 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 CHANGE AMENDMENT | 1988-10-18 | WHEELABRATOR MCKAY BAY INC. | - |
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 | 2019-03-21 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-04-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State