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OGDEN AVIATION FOOD SERVICES, INC.

Company Details

Name: OGDEN AVIATION FOOD SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1968 (56 years ago)
Date of dissolution: 14 Feb 2003
Entity Number: 228581
ZIP code: 76011
County: New York
Place of Formation: Delaware
Address: 524 E. LAMAR BLVD, ARLINGTON, TX, United States, 76011
Principal Address: 2 PENN PLAZA, NEW YORK, NY, United States, 10121

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 524 E. LAMAR BLVD, ARLINGTON, TX, United States, 76011

Chief Executive Officer

Name Role Address
R RICHARD ABLON Chief Executive Officer OGDEN CORPORATION, 2 PENN PLAZA, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
1997-04-07 2003-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2003-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1997-04-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-07 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-06-07 1998-09-28 Address 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1993-06-07 1998-09-28 Address % OGDEN CORPORATION, 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1993-01-27 1993-06-07 Address SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-27 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-07-07 1993-01-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
030214000476 2003-02-14 SURRENDER OF AUTHORITY 2003-02-14
980928002338 1998-09-28 BIENNIAL STATEMENT 1998-09-01
C257184-2 1998-02-23 ASSUMED NAME CORP INITIAL FILING 1998-02-23
970407000289 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07
960912002422 1996-09-12 BIENNIAL STATEMENT 1996-09-01
950315000730 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
930929002949 1993-09-29 BIENNIAL STATEMENT 1993-09-01
930607003053 1993-06-07 BIENNIAL STATEMENT 1992-09-01
930127000123 1993-01-27 CERTIFICATE OF CHANGE 1993-01-27
910530000272 1991-05-30 CERTIFICATE OF AMENDMENT 1991-05-30

Date of last update: 17 Nov 2024

Sources: New York Secretary of State