| Name: | OGDEN AVIATION SERVICE INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1948 (76 years ago) |
| Entity Number: | 63421 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| 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 11000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OGDEN AVIATION SERVICE INTERNATIONAL CORPORATION | 0201039 | KENTUCKY |
| Headquarter of | OGDEN AVIATION SERVICE INTERNATIONAL CORPORATION | CORP_57863374 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT G MACKIN | Chief Executive Officer | C/O COVANTA ENERGY CORP, 40 LANE RD, FAIRFIELD, NJ, United States, 07007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-20 | 2002-07-12 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
| 1998-07-20 | 2002-07-12 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0032, USA (Type of address: Principal Executive Office) |
| 1996-07-24 | 1998-07-20 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0001, USA (Type of address: Principal Executive Office) |
| 1996-07-24 | 1998-07-20 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-07-24 | 1998-07-20 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0001, USA (Type of address: Chief Executive Officer) |
| 1993-08-16 | 1996-07-24 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office) |
| 1993-08-16 | 1996-07-24 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1993-08-16 | 1996-07-24 | Address | OGDEN ALLIED MAINTENANCE CORP., 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1993-03-08 | 1993-08-16 | Address | OGDEN ALLIED MAINTENANCE CORP, 2 PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1993-03-08 | 1993-08-16 | Address | %OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2112592 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 020712002551 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000906002670 | 2000-09-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 980720002340 | 1998-07-20 | BIENNIAL STATEMENT | 1998-07-01 |
| 960724002370 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
| 930816002171 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
| 930308002039 | 1993-03-08 | BIENNIAL STATEMENT | 1992-07-01 |
| 901212000315 | 1990-12-12 | CERTIFICATE OF AMENDMENT | 1990-12-12 |
| B619823-2 | 1988-03-28 | ASSUMED NAME CORP INITIAL FILING | 1988-03-28 |
| B399367-3 | 1986-09-09 | CERTIFICATE OF AMENDMENT | 1986-09-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
