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WM Lamp Tracker, inc.

Company Details

Name: WM Lamp Tracker, inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 25 Feb 2009 (16 years ago)
Identification Number: 000504846
Place of Formation: DELAWARE
Principal Address: 800 CAPITOL STREET SUITE 3000, HOUSTON, TX, 77002, USA
Purpose: WASTE SERVICES
NAICS: 562111 - Solid Waste Collection
Fictitious names: Earth Protection Services, Inc. (trading name, 2009-02-25 - )
Historical names: WM Universal Waste LampTracker 2, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ERIC A. DIXON PRESIDENT 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA

SECRETARY

Name Role Address
COURTNEY A. TIPPY SECRETARY 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA

VICE PRESIDENT

Name Role Address
MARK A. LOCKETT VICE PRESIDENT 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA
JAMES A. WILSON VICE PRESIDENT 800 CAPITOL STREET, SUITE 3000 HOUSTON , TX 77002 USA
THOMAS E. CARPENTER VICE PRESIDENT 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA

ASSISTANT TREASURER

Name Role Address
JEFF R. BENNETT ASSISTANT TREASURER 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA

CFO & CONTROLLER

Name Role Address
JOHN A. CARROLL CFO & CONTROLLER 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA

TREASURER

Name Role Address
LESLIE K. NAGY TREASURER 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA

DIRECTOR

Name Role Address
COURTNEY A. TIPPY DIRECTOR 800 CAPITOL STREET, SUITE 3000 HOUSTON, TX 77002 USA

Events

Type Date Old Value New Value
Name Change 2010-01-22 WM Universal Waste LampTracker 2, Inc. WM Lamp Tracker, inc.

Filings

Number Name File Date
202450212880 Annual Report 2024-04-05
202332540690 Annual Report 2023-04-07
202215374730 Annual Report 2022-04-21
202191361650 Annual Report 2021-02-15
202034059580 Annual Report 2020-02-10
201986843410 Annual Report 2019-02-18
201857569030 Annual Report 2018-02-05
201629135540 Annual Report 2016-12-27
201589686630 Annual Report 2015-12-23
201555038270 Annual Report 2015-02-13

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State