Clean Earth Specialty Waste Solutions, Inc.
Active Lake Forest, IL
Clean Earth Specialty Waste Solutions, Inc. Overview
Clean Earth Specialty Waste Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, February 5, 2010 and is approximately fifteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Clean Earth Specialty Waste Solutions, Inc.
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Key People
Who own Clean Earth Specialty Waste Solutions, Inc.
| Name | |
|---|---|
| David Stanton 19 |
President
Director
|
| Jeffrey Beswick 14 |
President
Director
|
| Jeffrey Diaz 17 |
Treasurer
Director
|
| Charles A. Alutto 28 |
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Secretary
|
| Sarah Kowalczyk 15 |
Director
Secretary
|
| Jon Stein Ploetz 17 |
Director
Secretary
|
| Daniel A. Ginnetti 18 |
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Vice President
|
| Cindy J. Miller 4 |
NonDir
|
| Mark Miller 32 |
Chairman
President
Director
Chief Executive Officer
|
| Richard Moore 6 |
President
|
| Frank Ten Brink 22 |
Treasurer
Director
Secretary
Vice President
Cao
Chief Financial Officer
Executive Vice Presi
|
| Christopher Stump 18 |
Treasurer
Director
|
| Janet Zelenka 4 |
Treasurer
Vice President
|
| Richard T. Kogler 26 |
Director
Vice President
Chief Operating Officer
Executive Vice Presi
|
| Brent Arnold 11 |
Director
NonDir
|
| Kurt Rogers 1 |
Secretary
Vice President
|
| William Seward |
Vice President
|
Showing 8 records out of 17
Corporate Filings for Clean Earth Specialty Waste Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000001014 |
| Date Filed: | Friday, February 26, 2010 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03277322 |
| Date Filed: | Friday, February 5, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801301955 |
| Date Filed: | Wednesday, August 4, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0636542010-8 |
| Date Filed: | Wednesday, December 22, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3991055 |
| Date Filed: | Wednesday, September 1, 2010 |
| DOS Process | Stericycle Specialty Waste Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/4/2010 | Application for Registration | |
|
9/1/2010 | Name History/Actual | Stericycle Specialty Waste Solutions, Inc. |
|
12/22/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 2,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20.00 |
|
|
12/22/2010 | Initial List | |
|
|
12/22/2010 | Miscellaneous | GS FROM HOME STATE |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/16/2011 | Annual List | |
|
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10/30/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
11/18/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
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11/11/2014 | Annual List | |
|
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10/27/2015 | Annual List | |
|
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12/7/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
11/20/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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11/15/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
5/14/2020 | Change of Registered Agent/Office | |
|
|
6/17/2020 | Application for Amended Registration | |
|
|
11/24/2020 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, July 9, 2025
Data last refreshed on Wednesday, July 9, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records