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OGDEN MARTIN SYSTEMS OF HUNTINGTON RESOURCE RECOVERY THREE CORP.

OGDEN MARTIN SYSTEMS OF HUNTINGTON RESOURCE RECOVERY THREE CORP.

Company Details

Name:	OGDEN MARTIN SYSTEMS OF HUNTINGTON RESOURCE RECOVERY THREE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jun 1989 (35 years ago)
Date of dissolution:	30 Aug 2001
Entity Number:	1360745
ZIP code:	07004
County:	Suffolk
Place of Formation:	Delaware
Address:	40 LANE ROAD CN-2615, FAIRFIELD, NJ, United States, 07004
Principal Address:	C/O COVANTA ENERGY GROUP, 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40 LANE ROAD CN-2615, FAIRFIELD, NJ, United States, 07004

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SCOTT G. MACKIN	Chief Executive Officer	40 LANE ROAD, FAIRFIELD, NJ, United States, 07007

History

Start date	End date	Type	Value
1997-06-16	2001-07-12	Address	40 LANE ROAD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office)
1997-06-16	2001-07-12	Address	C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1997-06-16	2001-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-01	2001-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-01	1997-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-25	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-03-25	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-04	1996-03-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-04	1997-06-16	Address	% OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1993-03-04	1997-06-16	Address	40 LANE ROAD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office)
1989-06-13	1996-03-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-13	1993-03-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010830000181	2001-08-30	SURRENDER OF AUTHORITY	2001-08-30
010712002432	2001-07-12	BIENNIAL STATEMENT	2001-06-01
990701002438	1999-07-01	BIENNIAL STATEMENT	1999-06-01
970616002149	1997-06-16	BIENNIAL STATEMENT	1997-06-01
970401000714	1997-04-01	CERTIFICATE OF CHANGE	1997-04-01
960325000628	1996-03-25	CERTIFICATE OF CHANGE	1996-03-25
930728002377	1993-07-28	BIENNIAL STATEMENT	1993-06-01
930304002693	1993-03-04	BIENNIAL STATEMENT	1992-06-01
C142160-2	1990-05-17	CERTIFICATE OF AMENDMENT	1990-05-17
C022008-4	1989-06-13	APPLICATION OF AUTHORITY	1989-06-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State