OGDEN FACILITY HOLDINGS, INC.

Company Details

Name:	OGDEN FACILITY HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1995 (29 years ago)
Entity Number:	1953554
County:	New York
Place of Formation:	Delaware
Principal Address:	40 LANE ROAD, 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	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	40 LANE ROAD, FAIRFIELD, NJ, United States, 07007

History

Start date	End date	Type	Value
1997-09-15	2001-09-12	Address	C/O OGDEN CORPORATION, 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer)
1997-09-15	2001-09-12	Address	2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office)
1995-09-05	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-09-05	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030915002556	2003-09-15	BIENNIAL STATEMENT	2003-09-01
010912002187	2001-09-12	BIENNIAL STATEMENT	2001-09-01
990929002276	1999-09-29	BIENNIAL STATEMENT	1999-09-01
970915002502	1997-09-15	BIENNIAL STATEMENT	1997-09-01
970407000319	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950905000203	1995-09-05	APPLICATION OF AUTHORITY	1995-09-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State