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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)
Entity Number: 55471
County: New York
Place of Formation: New York
Principal Address: 40 LANE RD, FAIRFIELD, NJ, United States, 07007
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 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)

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

Date of last update: 30 Oct 2024

Sources: New York Secretary of State