Entity Name: | OGDEN AVIATION TERMINAL SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 29 Aug 1973 |
Business ALEI: | 0001642 |
Annual report due: | 30 Aug 2004 |
Mailing address: | C/O COVANTA ENERGY CORP. 40 LANE RD., FAIRFIELD, NJ, 07007 |
Place of Formation: | MASSACHUSETTS |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BILL KENEALLY | Officer | 40 LANE RD., FAIRFIELD, NJ, 07007, United States | 252 BUTTERY RD, NEW CANAAN, CT, 06840, United States |
PETER ALLEN | Officer | 40 LANE RD., FAIRFIELD, NJ, 07007, United States | 60 MAPLE DRIVE, GREAT NECK, NY, 11021, United States |
SCOTT G. MACKIN | Officer | 40 LANE RD., FAIRFIELD, NJ, 07007, United States | 1 ROBIN COURT, MORRIS TOWNSHIP, NJ, 07960, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | OGDEN ALLIED SERVICE COMPANY OF NEW ENGLAND, INC. | OGDEN AVIATION TERMINAL SERVICES, INC. | 1993-02-19 |
Name change | ALLIED SERVICE COMPANY OF NEW ENGLAND, INC. | OGDEN ALLIED SERVICE COMPANY OF NEW ENGLAND, INC. | 1986-10-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010467636 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010136354 | 2021-10-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0007243943 | 2021-03-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0006945605 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0002699849 | 2003-09-15 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002515679 | 2002-09-27 | No data | Annual Report | Annual Report | 2002 |
0002308930 | 2001-08-28 | No data | Annual Report | Annual Report | 2001 |
0002156959 | 2000-08-30 | No data | Annual Report | Annual Report | 2000 |
0002011213 | 1999-08-16 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website