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)
Entity Number:	2029095
County:	New York
Date of dissolution:	04 Sep 2008
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:

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: 25 Oct 2024

Sources: New York Secretary of State