| Entity Name: | OGDEN AVIATION TERMINAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 29 Aug 1973 (Companies founded in August 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: 04 Nov 2024
Sources: Connecticut's Official State Website
