| Name: | OGDEN NEW YORK SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1949 (76 years ago) (Companies founded in April 1949) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 61809 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE HALL CORP SYSTEM | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT G. MACKIN | Chief Executive Officer | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-05 | 1999-06-08 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-11-06 | 2001-06-20 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1992-11-06 | 2001-06-20 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 1992-11-06 | 1997-05-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-09-09 | 1991-01-24 | Name | OGDEN ALLIED NEW YORK SERVICES, INC. |
| 1974-10-09 | 1992-11-06 | Address | CORPORATION, 2 PENNSYLVANIA PLZ, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1955-04-12 | 1986-09-09 | Name | ALLIED NEW YORK SERVICES, INC. |
| 1953-11-02 | 1955-04-12 | Name | ALLIED AVIATION FUELING OF NEW YORK, INC. |
| 1952-05-27 | 1953-11-02 | Name | INTERNATIONAL AVIATION FUELING COMPANY, INC. |
| 1949-04-08 | 1974-10-09 | Address | 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112655 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 010620002020 | 2001-06-20 | BIENNIAL STATEMENT | 2001-04-01 |
| C302561-1 | 2001-05-17 | ASSUMED NAME CORP INITIAL FILING | 2001-05-17 |
| 990608002399 | 1999-06-08 | BIENNIAL STATEMENT | 1999-04-01 |
| 970505002796 | 1997-05-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 930720002481 | 1993-07-20 | BIENNIAL STATEMENT | 1993-04-01 |
| 921106002900 | 1992-11-06 | BIENNIAL STATEMENT | 1992-04-01 |
| 910124000187 | 1991-01-24 | CERTIFICATE OF AMENDMENT | 1991-01-24 |
| B399370-3 | 1986-09-09 | CERTIFICATE OF AMENDMENT | 1986-09-09 |
| A186659-2 | 1974-10-09 | CERTIFICATE OF AMENDMENT | 1974-10-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
