| Entity Name: | OGDEN ALLIED BUILDING & AIRPORT SERVICES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Mar 1974 |
| Business ALEI: | 0001605 |
| Annual report due: | 31 Mar 2001 |
| Business address: | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER ALLEN | Officer | 2 PENN PLAZA, NEW YORK, NY, 10121, United States | 60 MAPLE DRIVE, GREAT NECK, NY, 11021, United States |
| STEPHEN K. WERBEL | Officer | 2 PENN PLAZA, NEW YORK, NY, 10121, United States | 2931 BOND DRIVE, MERRICK, NY, United States |
| SCOTT G. MACKIN | Officer | 2 PENN PLAZA, NEW YORK, NY, 10121, United States | 1 ROBIN COURT, MORRIS TOWNSHIP, NJ, 07960, United States |
| JERRY L. EFFINGER | Officer | 2 PENN PLAZA, NEW YORK, NY, 10121, United States | COVE ROAD, ROUTE 1, BOX 433, PUTNAM VALLEY, NY, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALLIED BUILDING & AIRPORT SERVICES INC. | OGDEN ALLIED BUILDING & AIRPORT SERVICES INC. | 1986-10-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002190196 | 2000-12-11 | 2000-12-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0002084247 | 2000-02-28 | No data | Annual Report | Annual Report | 2000 |
| 0001948002 | 1999-02-16 | No data | Annual Report | Annual Report | 1999 |
| 0001858595 | 1998-06-26 | No data | Annual Report | Annual Report | 1998 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001716204 | 1997-03-17 | No data | Annual Report | Annual Report | 1997 |
| 0001607515 | 1996-05-21 | No data | Annual Report | Annual Report | 1996 |
| 0001555690 | 1995-06-21 | No data | Annual Report | Annual Report | 1995 |
| 0000652418 | 1987-05-15 | No data | Change of Agent Address | Agent Address Change | No data |
| 0001000751 | 1986-10-03 | No data | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
