OGDEN ALLIED MAINTENANCE CORPORATION

Headquarter

Company Details

Name:	OGDEN ALLIED MAINTENANCE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1944 (80 years ago) (Companies founded in October 1944)
Entity Number:	55471
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	40 LANE RD, FAIRFIELD, NJ, United States, 07007
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 3750000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OGDEN ALLIED MAINTENANCE CORPORATION	CORP_53831141	ILLINOIS

Chief Executive Officer

Name	Role	Address
SCOTT G MACKIN	Chief Executive Officer	C/O COVANTA ENERGY CORP, 40 LANE RD, FAIRFIELD, NJ, United States, 07007

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

History

Start date	End date	Type	Value
2000-10-17	2002-11-21	Address	C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1993-10-27	1997-05-05	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
1992-11-09	2000-10-17	Address	C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1992-11-09	1993-10-27	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-09	2002-11-21	Address	2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
1970-09-18	1982-09-15	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 1.2
1970-09-18	1970-09-18	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 1.2
1970-09-18	1982-09-15	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1970-09-18	1970-09-18	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 1
1968-05-31	1992-11-09	Address	2 PENNSYLVANIA PLZ, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1968-05-17	1970-09-18	Shares	Share type: PAR VALUE, Number of shares: 4000000, Par value: 1.5
1961-09-18	1968-05-17	Shares	Share type: PAR VALUE, Number of shares: 1250000, Par value: 3
1960-09-12	1961-09-18	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 3.75
1957-10-09	1960-03-28	Shares	Share type: CAP, Number of shares: 0, Par value: 1500000
1952-04-30	1957-10-09	Shares	Share type: CAP, Number of shares: 0, Par value: 700000
1951-01-17	1952-04-30	Shares	Share type: CAP, Number of shares: 0, Par value: 551000
1949-03-24	1968-05-31	Address	350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1949-03-14	1951-01-17	Shares	Share type: CAP, Number of shares: 0, Par value: 401000
1944-10-13	1949-03-24	Address	347 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1944-10-13	1949-03-14	Shares	Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number	Date Filed	Type	Effective Date
021121002652	2002-11-21	BIENNIAL STATEMENT	2002-10-01
001017002421	2000-10-17	BIENNIAL STATEMENT	2000-10-01
000407000214	2000-04-07	CERTIFICATE OF MERGER	2000-04-07
000407000760	2000-04-07	CERTIFICATE OF MERGER	2000-04-07
000407000644	2000-04-07	CERTIFICATE OF MERGER	2000-04-07
000407000353	2000-04-07	CERTIFICATE OF MERGER	2000-04-07
981030002333	1998-10-30	BIENNIAL STATEMENT	1998-10-01
970505000123	1997-05-05	CERTIFICATE OF CHANGE	1997-05-05
961015002026	1996-10-15	BIENNIAL STATEMENT	1996-10-01
950323000675	1995-03-23	CERTIFICATE OF MERGER	1995-03-23
931027002037	1993-10-27	BIENNIAL STATEMENT	1993-10-01
921109003055	1992-11-09	BIENNIAL STATEMENT	1992-10-01
920406000345	1992-04-06	CERTIFICATE OF MERGER	1992-04-06
910530000351	1991-05-30	CERTIFICATE OF MERGER	1991-05-30
B728849-5	1989-01-12	CERTIFICATE OF MERGER	1989-01-15
B399365-3	1986-09-09	CERTIFICATE OF AMENDMENT	1986-09-09
B217772-5	1985-04-22	CERTIFICATE OF MERGER	1985-04-30
A903094-4	1982-09-15	CERTIFICATE OF MERGER	1982-09-15
Z004726-2	1979-06-11	ASSUMED NAME CORP INITIAL FILING	1979-06-11
A562697-3	1979-03-27	CERTIFICATE OF MERGER	1979-03-31
A57051-3	1973-03-15	CERTIFICATE OF MERGER	1973-03-15
A57050-3	1973-03-15	CERTIFICATE OF MERGER	1973-03-15
858469-5	1970-09-18	CERTIFICATE OF AMENDMENT	1970-09-18
686289-3	1968-05-31	CERTIFICATE OF AMENDMENT	1968-05-31
683838-3	1968-05-17	CERTIFICATE OF AMENDMENT	1968-05-17
287102	1961-09-18	CERTIFICATE OF AMENDMENT	1961-09-18
232061	1960-09-12	CERTIFICATE OF AMENDMENT	1960-09-12
222644	1960-06-30	CERTIFICATE OF AMENDMENT	1960-06-30
207899	1960-03-28	CERTIFICATE OF AMENDMENT	1960-03-28
93559	1958-01-20	CERTIFICATE OF AMENDMENT	1958-01-20
80319	1957-10-09	CERTIFICATE OF AMENDMENT	1957-10-09
8226-79	1952-04-30	CERTIFICATE OF AMENDMENT	1952-04-30
7944-128	1951-02-01	CERTIFICATE OF AMENDMENT	1951-02-01
7933-10	1951-01-17	CERTIFICATE OF AMENDMENT	1951-01-17
7485-4	1949-03-24	CERTIFICATE OF AMENDMENT	1949-03-24
7479-3	1949-03-14	CERTIFICATE OF AMENDMENT	1949-03-14
7479-5	1949-03-14	CERTIFICATE OF AMENDMENT	1949-03-14
6326-7	1944-10-13	CERTIFICATE OF INCORPORATION	1944-10-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

OGDEN ALLIED MAINTENANCE CORPORATION

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

History

Filings

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