WASTE INDUSTRIES USA INC (CIK: 0001125845) EDGAR, Information, Filings... CompaniesBIO.Com

WASTE INDUSTRIES USA INC

Mailing address
3301 BENSON DR, STE 601, RALEIGH, North Carolina, 27609
Phone
9193254000
State location
North Carolina
State of incorporation
North Carolina
Fiscal year end
December 31
SIC
4953 - (CF Office: Office of Energy & Transportation) REFUSE SYSTEMS
Filings
N/A

WASTE INDUSTRIES USA INC (CIK: 0001125845) is an American company incorporated in the state of North Carolina. Head office is located at 3301 BENSON DR, STE 601, RALEIGH, North Carolina, 27609. Work in the industry 4953 - (CF Office: Office of Energy & Transportation) REFUSE SYSTEMS. WASTE INDUSTRIES USA INC is a public company and trade via Over-The-Counter (OTC).

Old names:

WASTE HOLDINGS INC from 2000-13-Oct to 2002-15-May

Owner	Filings	Transaction Date	Type of Owner
Perry 2007 Irrevocable Trust U/A/D December 13, 2007	0001421925	Dec-18-2007	other: See Footnotes 2,3,4,5,6 & 7
Damas II Charitable Remainder Unitrust u/a/d 12/13/07	0001421677	Dec-17-2007	other: See Footnotes 2,3,4,5,6 & 7
GOLDMAN SACHS & CO	0000769993	Oct-23-2007	other: See footnotes 2, 3 and 4
GOLDMAN SACHS GROUP INC/	0000886982	Oct-23-2007	other: See footnotes 2, 3 and 4
GS Direct, L.L.C.	0001415176	Oct-23-2007	other: See footnotes 2, 3 and 4
Lonnie C. Poole, III Irrevocable Trust (Tailwalker Trust)	0001417127	Oct-22-2007	other: See Footnotes (2), (3) and (4)
Lonnie C. Poole, III Irrevocable Trust (Tailwalker Non-GST Trust)	0001417174	Oct-22-2007	other: See Footnotes (2), (3) and (4)
Lonnie C. Poole, Jr. Grantor Trust dated May 1, 1995	0001417177	Oct-22-2007	other: See Footnotes (2), (3) and (4)
PERRY JIM W	0001055815	Aug-16-2007	director, officer: President/CEO
Durham Michael J	0001382254	Nov-21-2006	officer: VP Admin. and Support Services
Auten Harrell J III	0001331134	Jun-13-2005	officer: VP, General Sales Manager
Walker James A	0001293498	Dec-01-2004	director
HANLEY WILLIAM J	0001202973	May-04-2004	officer: VP, General Sales Manager
POOLE LONNIE C JR	0001055816	Dec-29-2003	director, 10 percent owner
BRUNSWICK PAUL L	0001202968	Aug-04-2003	director
CANNON THOMAS C	0001202970	Aug-04-2003	director
TALTON JAMES R JR	0001215190	Aug-04-2003	director
FUTRELL GLENN E	0001241445	Aug-04-2003	director
POOLE LONNIE C III	0001055817	Jul-14-2003	10 percent owner, officer: VP Corporate Development
HARDIMAN PAUL F	0001202966	Jun-04-2003	director
POOLE J GREGORY	0001202969	Jun-02-2003	director
HABETS HARRY M	0001202971	May-08-2003	officer: Chief Operating Officer
GRISSOM D STEPHEN	0001202972	May-08-2003	officer: Chief Financial Officer
POOLE SCOTT J	0001055818	May-05-2003	10 percent owner

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by WASTE INDUSTRIES USA INC

Filings	Format	Description	Filed/Effective	File/Film Number
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0000895345-08-000340 ( Act) Size: 0 KB	May-14-2008
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0000895345-08-000338 (34 Act) Size: KB	May-14-2008	005-78051 08832832
UPLOAD	Document	Acc-no: 0000000000-08-024643 ( Act) Size: KB	May-14-2008
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001193125-08-113309 (34 Act) Size: KB	May-13-2008	005-78051 08828716
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030953 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030952 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030950 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030949 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030948 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030908 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030904 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030903 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030901 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030898 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030897 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030896 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030895 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030894 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030893 ( Act) Size: 0 KB	May-13-2008
4	Document	Statement of changes in beneficial ownership of securities Acc-no: 0001181431-08-030892 ( Act) Size: 0 KB	May-13-2008

Recent 20 filings. View all WASTE INDUSTRIES USA INC filings

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