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COVANTA HUNTINGTON RESOURCE RECOVERY ONE CORP.

Company Details

Name: COVANTA HUNTINGTON RESOURCE RECOVERY ONE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1989 (36 years ago)
Date of dissolution: 07 Jan 2016
Entity Number: 1360743
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 445 SOUTH STREET, MORRISTOWN, NJ, United States, 07960
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEPHEN J. JONES Chief Executive Officer C/O COVANTA ENERGY CORP, 445 SOUTH STREET, MORRISTOWN, NJ, United States, 07960

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-07-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-01 2015-06-18 Address C/O COVANTA ENERGY CORP, 445 SOUTH STREET, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2011-07-01 2015-06-18 Address 445 SOUTH STRET, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2010-02-04 2011-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-08-29 2011-07-01 Address 40 LANE RD, FAIRFIELD, NJ, 07004, 2615, USA (Type of address: Principal Executive Office)
2005-08-29 2011-07-01 Address C/O COVANTA ENERGY CORP, 40 LANE RD, FAIRFIELD, NJ, 07004, 2615, USA (Type of address: Chief Executive Officer)
2001-07-12 2005-08-29 Address C/O COVANTA ENERGY GROUP, 40 LANE ROAD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Principal Executive Office)
2001-07-12 2005-08-29 Address 40 LANE ROAD, FAIRFIELD, NJ, 07007, 2615, USA (Type of address: Chief Executive Officer)
1997-06-13 2001-07-12 Address C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-17750 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17749 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160107000168 2016-01-07 CERTIFICATE OF TERMINATION 2016-01-07
150618006193 2015-06-18 BIENNIAL STATEMENT 2015-06-01
130604006086 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110701002469 2011-07-01 BIENNIAL STATEMENT 2011-06-01
100204000508 2010-02-04 CERTIFICATE OF CHANGE 2010-02-04
090603002620 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070614002640 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050829002138 2005-08-29 BIENNIAL STATEMENT 2005-06-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State