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OGDEN MARTIN SYSTEMS OF HUNTINGTON RESOURCE RECOVERY FIVE CORP.

OGDEN MARTIN SYSTEMS OF HUNTINGTON RESOURCE RECOVERY FIVE CORP.

Company Details

Name:	OGDEN MARTIN SYSTEMS OF HUNTINGTON RESOURCE RECOVERY FIVE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jun 1989 (36 years ago)
Date of dissolution:	30 Aug 2001
Entity Number:	1360747
ZIP code:	07004
County:	Suffolk
Place of Formation:	Delaware
Address:	40 LANE ROAD CN-2615, FAIRFIELD, NJ, United States, 07004
Principal Address:	C/O COVANTA ENERGY GROUP, 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SCOTT G. MACKIN	Chief Executive Officer	40 LANE ROAD, FAIRFIELD, NJ, United States, 07007

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	40 LANE ROAD CN-2615, FAIRFIELD, NJ, United States, 07004

History

Start date	End date	Type	Value
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)
1997-06-13	2001-07-12	Address	40 LANE RD, FAIRFIELD, NJ, 07007, USA (Type of address: Principal Executive Office)
1997-04-01	2001-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-01	2001-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-20	1997-04-01	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
010830000175	2001-08-30	SURRENDER OF AUTHORITY	2001-08-30
010712002422	2001-07-12	BIENNIAL STATEMENT	2001-06-01
990701002429	1999-07-01	BIENNIAL STATEMENT	1999-06-01
970613002095	1997-06-13	BIENNIAL STATEMENT	1997-06-01
970401000712	1997-04-01	CERTIFICATE OF CHANGE	1997-04-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State