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OGDEN AVIATION SECURITY SERVICES, INC.

Company Details

Name: OGDEN AVIATION SECURITY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1996 (29 years ago)
Date of dissolution: 04 Sep 2008
Entity Number: 2029095
ZIP code: 07004
County: New York
Place of Formation: Delaware
Address: 40 LANE ROAD, FAIRFIELD, NJ, United States, 07004
Principal Address: 40 LANE RD, FAIRFIELD, NJ, United States, 07007

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PETER ALLEN Chief Executive Officer 2 PENN PLAZA, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
1998-05-26 2002-05-03 Address 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office)
1998-05-26 2008-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07 2008-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 1998-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-05-13 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-05-13 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
080904000759 2008-09-04 SURRENDER OF AUTHORITY 2008-09-04
020503002675 2002-05-03 BIENNIAL STATEMENT 2002-05-01
000605002272 2000-06-05 BIENNIAL STATEMENT 2000-05-01
980526002473 1998-05-26 BIENNIAL STATEMENT 1998-05-01
970407000291 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960513000368 1996-05-13 APPLICATION OF AUTHORITY 1996-05-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State