Safety-Kleen Systems, Inc.
Active Plano, TX
Safety-Kleen Systems, Inc. Overview
Safety-Kleen Systems, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, March 12, 1969 and is approximately fifty-seven years old, according to public records 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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Safety-Kleen Systems, Inc.
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Key People
Who own Safety-Kleen Systems, Inc.
| Name | |
|---|---|
| Michael Battles 40 |
President
Director
NonDir
Executive Vice Presi
Executive Vice President
|
| Eric Gerstenberg 34 |
President
NonDir
CEO
Chief Executive Officer
Director
Vice President
Executive Vice President
|
| David Vergo 6 |
Chief Executive Officer
NonPres
President
|
| Timmery Fitzpatrick 3 |
Treasurer
Secretary
|
| Gregory Malerbi 22 |
Treasurer
Svp
|
| Michael R. McDonald 29 |
Secretary
Asst Secretary
Treasurer
|
| Eric Dugas 11 |
Director
|
| Brian P. Weber 2 |
|
| Gregory Malerbi 9 |
NonTreas
Senior Vice President
Treasurer
Secretary
Vice President
|
| C. Michael Malm 13 |
NonSec
Secretary
|
| David M. Sprinkle 30 |
President
Director
Vice President
|
| Jerry E. Correll 4 |
President
CEO
Secretary
|
| Ronald Haddock 4 |
President
CEO
|
| Robert M. Craycraft 4 |
President
CEO
|
| David A. Eckert |
President
|
| Frederick J. Florjancic 2 |
CEO
|
| Dennis McGill 1 |
CFO
Vice President
|
| Jeff Richard |
CFO
|
| Paul T. Lee 5 |
Treasurer
Vice President
|
| James Rutledge 22 |
Director
Vice President
Executive Vice Presi
Executive Vice President
|
| Mark A. Phariss 6 |
Secretary
Vice President
|
| Daniel Janis 6 |
Secretary
|
| T. R. Tunnell |
Director
Secretary
Vice President
|
| Jeff Robertson |
Secretary
Vice President
|
| Robert Schwerin 17 |
Vice President
|
| Eric Zimmer |
Vice President
|
| David E. Eckelbarger |
Vice President
|
| Rebecca Underwood 11 |
|
| Mark Pharise |
Assistant Vice Presi
|
Showing 8 records out of 29
Corporate Filings for Safety-Kleen Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 823587 |
| Date Filed: | Friday, August 8, 1969 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 2930806 |
| Date Filed: | Monday, August 18, 1969 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Wisconsin |
| State ID: | 00564813 |
| Date Filed: | Wednesday, March 12, 1969 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wisconsin |
| State ID: | C2087-1978 |
| Date Filed: | Friday, April 28, 1978 |
| 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: | Wisconsin |
| County: | Nassau |
| State ID: | 292633 |
| Date Filed: | Monday, July 6, 1970 |
| DOS Process | Ct Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/18/1969 | Application for Certificate of Authority | |
|
7/6/1970 | Name History/Actual | Safety Kleen Corp. |
|
|
7/6/1970 | Name History/Actual | Safety Kleen Corp. |
|
|
5/29/1975 | Application For Amended Certificate Of Authority | |
|
4/28/1978 | Foreign Qualification | |
|
|
8/11/1980 | Application For Amended Certificate Of Authority | |
|
|
8/15/1980 | Amendment | CAPITAL STOCK - $1000000 - 10000000 @ .10 |
|
|
11/10/1981 | Merger | CERTIFICATE OF FILING OF AGREMENT OF MERGER MERGING AMERICAN IMPACTS CORPORATION (AN ILL CO) INTO THIS CORP |
|
|
8/15/1983 | Amendment | STOCK WAS $1,000,000 |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
4/7/1986 | Amendment | AGREEMENT OF MERGER, MERGING CUSTOM HOLDINGS, INC. ( A DELAWARE CORP.) INTO THI S CORP. |
|
|
12/15/1986 | Amendment | CAPITAL STOCK WAS 2500000 |
|
|
11/16/1987 | Amendment | CAPITAL STOCK WAS 7500000 |
|
|
2/8/1990 | Change Of Registered Agent/Office | |
|
|
2/12/1990 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B |
|
|
3/30/1990 | Amendment | CERTIFIED COPY OF MERGER MERGING BRESLUBE HOLDING CORP. (DEL.) NOT QUAL. IN NEVADA INTO THIS CORPORATION. DMF |
|
|
8/16/1991 | Application For Amended Certificate Of Authority | |
|
|
9/3/1991 | Amendment | CAPITAL STOCK WAS 151,000,000 SHARES @ .10 = $15,100,000. DMF |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
10/10/1997 | Change Of Registered Agent/Office | |
|
|
10/20/1997 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 TMM |
|
|
5/11/1998 | Annual List | |
|
|
7/17/1998 | Name History/Actual | Safety-Kleen Systems, Inc. |
|
|
7/17/1998 | Name History/Actual | Safety-Kleen Systems, Inc. |
|
|
7/20/1998 | Application For Amended Certificate Of Authority | |
|
|
7/23/1998 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR SAFETY-KLEEN CORP. MMRB l 00001 |
|
|
5/12/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
5/5/2000 | Annual List | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
4/8/2001 | Annual List | |
|
|
7/5/2002 | Annual List | |
|
|
7/26/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/9/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
5/14/2004 | Amendment | CAPITAL STOCK WAS 300,000,000 @ .10 = $30,000,000. JEP CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES OF INCORPORATION AMENDING STOCK (6)PGS. JEP |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/28/2005 | Annual List | |
|
|
4/12/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/30/2006 | Annual List | 06-07 |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
5/25/2007 | Annual List | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
4/16/2008 | Annual List | 2008-2009 |
|
|
5/7/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/13/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
3/21/2011 | Annual List | |
|
|
12/22/2011 | Amended List | |
|
|
4/5/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
6/7/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/12/2014 | Annual List | 2014/2015 |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/23/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/11/2016 | Certificate of Assumed Business Name | |
|
|
5/13/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/11/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
5/18/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/18/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Safety-Kleen Systems, Inc.
|
Serial Number:
86066740
Drawing Code: 4000
|
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Serial Number:
86577363
Drawing Code: 4000
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Serial Number:
86577387
Drawing Code: 4000
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Serial Number:
77550841
Drawing Code: 4000
|
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Serial Number:
86054146
Drawing Code: 4000
|
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Serial Number:
86054150
Drawing Code: 4000
|
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Serial Number:
74050053
Drawing Code:
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Serial Number:
86323016
Drawing Code: 4000
|
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Serial Number:
86323034
Drawing Code: 5000
|
|
Serial Number:
78297060
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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