Entity Name: | OGDEN CONSTRUCTORS, INC |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 Nov 1994 |
Branch of: | OGDEN CONSTRUCTORS, INC (Company Number M26627) (FLORIDA) |
Business ALEI: | 0304151 |
Annual report due: | 30 Nov 2000 |
Business address: | 40 LANE RD. CN 2615, FAIRFIELD, NJ, 07007-2615 |
Place of Formation: | FLORIDA |
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 |
---|---|---|---|
SHARON G. PROVINCE | Officer | 5510 MOREHOUSE DRIVE, SAN DIEGO, CA, 92121, United States | 7434 HERSCHEL AVENUE #3, LA JOLLA, CA, 92037, United States |
JEFFREY R. HOROWITZ | Officer | 40 LANE RD, FAIRFIELD, NJ, 07007-2615, United States | 11 LAUREL LANE, BERNARDSVILLE, NJ, 07924, United States |
HENRY L. SANGER | Officer | 4455 BROOKFIELD CORPORATE DRIVE, SUITE 100, CHANTILLY, VA, 20151, United States | 2199 HATCHER'S MILL ROAD, MIDDLEBURG, VA, 22117, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | OGDEN ENGINEERING & CONSTRUCTION, INC. | OGDEN CONSTRUCTORS, INC | 1998-12-07 |
Name change | OGDEN REMEDIATION SERVICES CO., INC. | OGDEN ENGINEERING & CONSTRUCTION, INC. | 1998-05-20 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002164464 | 2000-10-10 | 2000-10-10 | Withdrawal | Certificate of Withdrawal | No data |
0002046200 | 1999-11-18 | No data | Annual Report | Annual Report | 1999 |
0001923280 | 1998-12-07 | 1998-12-07 | Amendment | Amend Name | No data |
0001920108 | 1998-11-23 | No data | Annual Report | Annual Report | 1998 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001845191 | 1998-05-20 | 1998-05-20 | Amendment | Amend Name | No data |
0001839034 | 1998-03-20 | No data | Annual Report | Annual Report | 1997 |
0001686570 | 1996-12-06 | No data | Annual Report | Annual Report | 1996 |
0000652514 | 1994-11-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website