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OFS EQUITY OF BABYLON, INC.

Company Details

Name: OFS EQUITY OF BABYLON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1989 (35 years ago)
Entity Number: 1395085
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 2 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

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

Chief Executive Officer

Name Role Address
SCOTT G MACKIN Chief Executive Officer C/O OGDEN CORPORATION, 2 PENN PLAZA, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
1997-11-19 1999-12-15 Address C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1993-12-03 1997-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1993-12-03 1997-11-19 Address % OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1993-01-21 1997-05-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-01-21 1993-12-03 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-12-10 1993-01-21 Address 1633 BROADWAY, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1992-12-10 1993-12-03 Address 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1989-11-09 1992-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-11-09 1993-01-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
991215002179 1999-12-15 BIENNIAL STATEMENT 1999-11-01
971119002037 1997-11-19 BIENNIAL STATEMENT 1997-11-01
970502000042 1997-05-02 CERTIFICATE OF CHANGE 1997-05-02
931203002018 1993-12-03 BIENNIAL STATEMENT 1993-11-01
930121000169 1993-01-21 CERTIFICATE OF CHANGE 1993-01-21
921210002287 1992-12-10 BIENNIAL STATEMENT 1992-11-01
C074174-3 1989-11-09 CERTIFICATE OF INCORPORATION 1989-11-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State