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OGDEN BULK SYSTEMS COMPANY, INC.

Company Details

Name: OGDEN BULK SYSTEMS COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1969 (55 years ago)
Entity Number: 280900
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 2 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM 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
R. RICHARD ABLON Chief Executive Officer % OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
1995-03-15 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-02 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1993-05-25 1993-09-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1993-01-29 1993-05-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-29 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-09-12 1993-01-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-09-12 1993-01-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-08-13 1986-09-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-08-13 1986-09-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C349571-2 2004-06-30 ASSUMED NAME CORP INITIAL FILING 2004-06-30
970428000205 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
950315000805 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
930902002537 1993-09-02 BIENNIAL STATEMENT 1993-08-01
930525002495 1993-05-25 BIENNIAL STATEMENT 1992-08-01
930129000171 1993-01-29 CERTIFICATE OF CHANGE 1993-01-29
B400666-2 1986-09-12 CERTIFICATE OF AMENDMENT 1986-09-12
775951-5 1969-08-13 CERTIFICATE OF INCORPORATION 1969-08-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State