Name: | PHILIP ENVIRONMENTAL SERVICES CORPORATION |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 24 Apr 1992 (33 years ago) |
Organization Number: | 0299804 |
Place of Formation: | WASHINGTON |
Authority Date: | 24 Apr 1992 (33 years ago) |
Last Annual Report: | 18 Jun 2008 (16 years ago) |
Principal Office: | C/O GENERAL COUNSEL, 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX 77056-3609 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
DR. JOHN M. CRAIG | Director |
MICHAEL A. BROCHU | Director |
MICHAEL P. KELLER | Director |
R Dwane Ruiz | Director |
Name | Role |
---|---|
R Dwane Ruiz | President |
Name | Role |
---|---|
Deborah Huston | Secretary |
Name | Role |
---|---|
Michael W Ramirez | Vice President |
Name | Role |
---|---|
David V Andrews | Treasurer |
Name | Action |
---|---|
BURLINGTON ENVIRONMENTAL INC. | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2009-03-06 |
Annual Report | 2008-06-18 |
Annual Report | 2007-03-15 |
Annual Report | 2006-07-06 |
Annual Report | 2005-06-18 |
Annual Report | 2003-10-13 |
Annual Report | 2002-11-21 |
Annual Report | 2001-12-07 |
Statement of Change | 2001-05-09 |
Annual Report | 2000-06-19 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State