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 |
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 |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State