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COVANTA SYSTEMS, INC.

Company Details

Name: COVANTA SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1989 (36 years ago)
Entity Number: 1334066
County: New York
Date of dissolution: 14 Oct 2009
Place of Formation: Delaware
Principal Address: 40 LANE RD, FAIRFIELD, NJ, United States, 07007
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANTHONY ORLANDO Chief Executive Officer 40 LANE RD, FAIRFIELD, NJ, United States, 07007

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2001-04-12 2005-04-25 Address 40 LANE ROAD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Chief Executive Officer)
2001-03-14 2009-10-13 Name COVANTA SYSTEMS INC.
1997-04-03 2001-04-12 Address C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer)
1997-04-03 2003-03-20 Address 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office)
1996-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-03-20 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-26 1997-04-03 Address %OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1993-11-04 1996-03-20 Address 40 LANE ROAD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Service of Process)
1993-05-26 1997-04-03 Address 40 COVE ROAD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office)
1993-05-26 1994-04-26 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
091014000992 2009-10-14 CERTIFICATE OF TERMINATION 2009-10-14
091013000329 2009-10-13 CERTIFICATE OF CORRECTION 2009-10-13
090316002408 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070323002322 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050425002112 2005-04-25 BIENNIAL STATEMENT 2005-03-01
030320002541 2003-03-20 BIENNIAL STATEMENT 2003-03-01
010412002699 2001-04-12 BIENNIAL STATEMENT 2001-03-01
010314000855 2001-03-14 CERTIFICATE OF AMENDMENT 2001-03-14
990329002065 1999-03-29 BIENNIAL STATEMENT 1999-03-01
970407000345 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 27 Oct 2024

Sources: New York Secretary of State