| Name: | OGDEN ENVIRONMENTAL AND ENERGY SERVICES CO., INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 02 Sep 1994 (31 years ago) |
| Business ID: | 610484 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 40 LANE ROADFAIRFIELD, NJ 7007 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| JEFFREY R HOROWITZ | Director | 40 LANE ROAD, FAIRFIELD, NJ 7007-2615 |
| ROBERT M DIGIA | Director | 2 PENNSYLVANIA PLAZA, NEW YORK, NY 10121 |
| R RICHARD ABLON | Director | 2 PENNSYLVANIA PLAZA, NEW YORK, NY 10121 |
| SCOTT G MACKIN | Director | 40 LANE ROAD, FAIRFIELD, NJ 7007-2615 |
| BRUCE STONE | Director | 40 LANE RD, FAIRFIELD, NJ 7007 |
| Name | Role | Address |
|---|---|---|
| JEFFREY R HOROWITZ | Secretary | 40 LANE ROAD, FAIRFIELD, NJ 7007-2615 |
| Name | Role | Address |
|---|---|---|
| LOUIS WALTHRS | Treasurer | 40 LANE ROAD, FAIRFIELD, NJ 7007-2615 |
| Name | Role | Address |
|---|---|---|
| SCOTT G MACKIN | President | 40 LANE ROAD, FAIRFIELD, NJ 7007-2615 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2004-12-28 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2004-10-20 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2003-09-03 | Annual Report |
| Amendment Form | Filed | 2003-09-03 | Amendment |
| Annual Report | Filed | 2002-06-18 | Annual Report |
| Amendment Form | Filed | 2001-10-01 | Amendment |
| Annual Report | Filed | 2001-10-01 | Annual Report |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302396288 | 0419400 | 2000-05-12 | 101 KUHLMAN DRIVE, CRYSTAL SPRINGS, MS, 39059 | |||||||||||
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Date of last update: 15 Mar 2025
Sources: Mississippi Secretary of State
