| Name: | OGDEN MARTIN SYSTEMS OF HUNTINGTON RESOURCE RECOVERY FIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 1989 (35 years ago) (Companies founded in June 1989) |
| Date of dissolution: | 30 Aug 2001 |
| Entity Number: | 1360747 |
| ZIP code: | 07004 (Companies in Suffolk, 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SCOTT G. MACKIN | Chief Executive Officer | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 LANE ROAD CN-2615, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-13 | 2001-07-12 | Address | C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 2001-07-12 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office) |
| 1997-04-01 | 2001-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-01 | 2001-08-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-03-20 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-03-20 | 1997-04-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-04 | 1997-06-13 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1997-06-13 | Address | % OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1989-06-13 | 1996-03-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-06-13 | 1996-03-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010830000175 | 2001-08-30 | SURRENDER OF AUTHORITY | 2001-08-30 |
| 010712002422 | 2001-07-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990701002429 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 970613002095 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 970401000712 | 1997-04-01 | CERTIFICATE OF CHANGE | 1997-04-01 |
| 960320000244 | 1996-03-20 | CERTIFICATE OF CHANGE | 1996-03-20 |
| 930728002371 | 1993-07-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930304002427 | 1993-03-04 | BIENNIAL STATEMENT | 1992-06-01 |
| C142161-2 | 1990-05-17 | CERTIFICATE OF AMENDMENT | 1990-05-17 |
| C022010-4 | 1989-06-13 | APPLICATION OF AUTHORITY | 1989-06-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
