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OGDEN ENVIRONMENTAL AND ENERGY SERVICES CO., INC.

Company Details

Name: OGDEN ENVIRONMENTAL AND ENERGY SERVICES CO., INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 02 Sep 1994 (30 years ago)
Business ID: 610484
State of Incorporation: DELAWARE
Principal Office Address: 40 LANE ROADFAIRFIELD, NJ 7007

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

Secretary

Name Role Address
JEFFREY R HOROWITZ Secretary 40 LANE ROAD, FAIRFIELD, NJ 7007-2615

Treasurer

Name Role Address
LOUIS WALTHRS Treasurer 40 LANE ROAD, FAIRFIELD, NJ 7007-2615

President

Name Role Address
SCOTT G MACKIN President 40 LANE ROAD, FAIRFIELD, NJ 7007-2615

Filings

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

Date of last update: 23 Dec 2024

Sources: Mississippi Secretary of State