| Name: | OGDEN ALLIED ABATEMENT & DECONTAMINATION SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1987 (37 years ago) |
| Entity Number: | 1208091 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OGDEN ALLIED ABATEMENT & DECONTAMINATION SERVICE, INC., CONNECTICUT | 0211091 | CONNECTICUT |
| Headquarter of | OGDEN ALLIED ABATEMENT & DECONTAMINATION SERVICE, INC., ILLINOIS | CORP_54916019 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCOTT G. MACKIN | Chief Executive Officer | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2001-10-17 | Address | C/O OGDEN CORPORATION, 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2001-10-17 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 1999-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-11-08 | 1995-03-13 | Address | %PRENTICE-HALL CORP SYSTEM,INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-30 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW Y0RK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-03-30 | 1993-11-08 | Address | CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-11-10 | 1999-11-04 | Address | C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1999-11-04 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031021002406 | 2003-10-21 | BIENNIAL STATEMENT | 2003-10-01 |
| 011017002174 | 2001-10-17 | BIENNIAL STATEMENT | 2001-10-01 |
| 991104002422 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971104002060 | 1997-11-04 | BIENNIAL STATEMENT | 1997-10-01 |
| 970428000203 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950313000330 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931108002908 | 1993-11-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 930330000330 | 1993-03-30 | CERTIFICATE OF CHANGE | 1993-03-30 |
| 921110002623 | 1992-11-10 | BIENNIAL STATEMENT | 1992-10-01 |
| B560239-2 | 1987-10-28 | CERTIFICATE OF AMENDMENT | 1987-10-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
