| Name: | COVANTA BERKSHIRE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1985 (40 years ago) |
| Date of dissolution: | 01 Jan 2015 |
| Entity Number: | 1008339 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 445 SOUTH ST, MORRISTOWN, NJ, United States, 07960 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 250000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ORLANDO | Chief Executive Officer | 445 SOUTH ST, MORRISTOWN, NJ, United States, 07960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-10-11 | 2010-02-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-06-23 | 2007-10-11 | Address | ATTN: GENERAL COUNSEL, 79 NORTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-07-22 | 1997-06-23 | Address | PO BOX 1254, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 1993-02-08 | 2011-07-07 | Address | 79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 2011-07-07 | Address | 79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office) |
| 1993-02-08 | 1993-07-22 | Address | P.O. BOX 1254, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 1988-08-15 | 1993-02-08 | Address | POB 1355, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| 1985-08-08 | 2007-10-02 | Name | ENERGY ANSWERS CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13973 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141231000608 | 2014-12-31 | CERTIFICATE OF MERGER | 2015-01-01 |
| 130604006212 | 2013-06-04 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002146 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 100204000941 | 2010-02-04 | CERTIFICATE OF CHANGE | 2010-02-04 |
| 090703002449 | 2009-07-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 071011000825 | 2007-10-11 | CERTIFICATE OF AMENDMENT | 2007-10-11 |
| 071002000736 | 2007-10-02 | CERTIFICATE OF AMENDMENT | 2007-10-02 |
| 071002000700 | 2007-10-02 | CERTIFICATE OF MERGER | 2007-10-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
