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WM Universal Waste LampTracker 1, Inc.

Company Details

Name: WM Universal Waste LampTracker 1, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 25 Feb 2009 (16 years ago)
Date of Dissolution: 02 Dec 2010 (14 years ago)
Date of Status Change: 02 Dec 2010 (14 years ago)
Identification Number: 000504840
Place of Formation: DELAWARE
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA
Mailing Address: ATTN: LEGAL DEPARTMENT 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, USA
Purpose: RECYCLING FLUORESCENT AND OTHER UNIVERSAL WASTES
Fictitious names: HTR Group, Inc. (trading name, 2009-02-25 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
CARL V. RUSH PRESIDENT 1001 FANNIN SUITE 4000 HOUSTON, TX 77002 USA

CFO

Name Role Address
GREG A. ROBERTSON CFO 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

ASST. GENERAL COUNSEL

Name Role Address
S. JOHN TSAI ASST. GENERAL COUNSEL 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

ASST. TREASURER

Name Role Address
DAVID P. LAPAUL ASST. TREASURER 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

ASST. SECRETARY

Name Role Address
AMANDA K. MAKI ASST. SECRETARY 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

VICE PRESIDENT

Name Role Address
DON P. CARPENTER VICE PRESIDENT 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA
RICHARD M. COCHRANE VICE PRESIDENT 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA
EDWARD R. SCHAUBLE VICE PRESIDENT 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA
MARK A. STENNES VICE PRESIDENT 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

SECRETARY

Name Role Address
LINDA J. SMITH SECRETARY 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

TREASURER

Name Role Address
CHERIE C. RICE TREASURER 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
LINDA J. SMITH DIRECTOR 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

OTHER OFFICER

Name Role Address
MARK A. LOCKETT OTHER OFFICER 1001 FANNIN, SUITE 4000 HOUSTON, TX 77002 USA

Filings

Number Name File Date
201072596880 Application for Certificate of Withdrawal 2010-12-02
201059025820 Annual Report 2010-02-24
200943017260 Fictitious Business Name Statement 2009-02-25
200943015680 Application for Certificate of Authority 2009-02-25

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State