| Name: | OGDEN TEXAS GROUND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1996 (29 years ago) |
| Entity Number: | 2004648 |
| County: | New York |
| Date of dissolution: | 15 Oct 2007 |
| Place of Formation: | Delaware |
| Address: | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07004 |
| Address ZIP Code: | |
| Principal Address: | 40 LANE RD, FAIRFIELD, NJ, United States, 07007 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TONY ORLANDO | Chief Executive Officer | 40 LANE RD, FAIRFIELD, NJ, United States, 07007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-01 | 2004-02-23 | Address | 40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Chief Executive Officer) |
| 2000-03-02 | 2002-03-01 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2000-03-02 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
| 1998-03-04 | 2002-03-01 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office) |
| 1997-06-10 | 2007-10-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-06-10 | 2007-10-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-02-28 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-02-28 | 1997-06-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071015000029 | 2007-10-15 | SURRENDER OF AUTHORITY | 2007-10-15 |
| 060324002604 | 2006-03-24 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002338 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020301002555 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000710000572 | 2000-07-10 | CERTIFICATE OF AMENDMENT | 2000-07-10 |
| 000302002170 | 2000-03-02 | BIENNIAL STATEMENT | 2000-02-01 |
| 980304002452 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 970610000591 | 1997-06-10 | CERTIFICATE OF CHANGE | 1997-06-10 |
| 960228000559 | 1996-02-28 | APPLICATION OF AUTHORITY | 1996-02-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
