| Entity Name: | COVANTA SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Apr 1989 (Companies founded in April 1989) |
| Business ALEI: | 0233000 |
| Annual report due: | 30 Apr 2009 |
| Place of Formation: | DELAWARE |
| E-Mail: | mfriedlander@covantaenergy.com |
| 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 |
|---|---|---|---|
| ANTHONY ORLANDO | Officer | 40 LANE RD, FAIRFIELD, NJ, United States | 1025 SPRINGFIELD AVE., NEW PROVIDENCE, NJ, 07947, United States |
| EDWARD J.LILL | Officer | 40 LANE RD, FAIRFIELD, NJ, 07007, United States | 35 LAWRENCE RD., MADISON, NJ, 07940, United States |
| JOHN KLETT | Officer | 40 LANE RD, FAIRFIELD, NJ, 07007, United States | 100 VAIL RD., PARSIPPANY, NJ, 07054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OGDEN MARTIN SYSTEMS, INC. | COVANTA SYSTEMS, INC. | 2001-03-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003894512 | 2009-03-26 | 2009-03-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0003662684 | 2008-04-11 | No data | Annual Report | Annual Report | 2008 |
| 0003475559 | 2007-05-31 | No data | Annual Report | Annual Report | 2007 |
| 0003225476 | 2006-05-05 | No data | Annual Report | Annual Report | 2006 |
| 0003043713 | 2005-05-03 | No data | Annual Report | Annual Report | 2005 |
| 0002830236 | 2004-05-18 | No data | Annual Report | Annual Report | 2004 |
| 0002635467 | 2003-05-05 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002447378 | 2002-05-01 | No data | Annual Report | Annual Report | 2002 |
| 0002302422 | 2001-05-14 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
