| Name: | COVANTA CONCERTS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1989 (35 years ago) |
| Entity Number: | 1391686 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New Jersey |
| Principal Address: | 7 NO. MOUNTAIN AVE., MONTCLAIR, NJ, United States, 07042 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT MACKIN | Chief Executive Officer | C/O COVANTA ENERGY CORP., 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-03 | 2001-10-15 | Address | TWO PENN PLAZA, 26TH FLOOR, NEW YORK, NY, 10121, 0032, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-04-10 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-12-21 | 1997-11-03 | Address | 825 EIGHT AVENUE, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-12-21 | 1996-04-10 | Address | CN-1 615 HOPE ROAD, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process) |
| 1993-12-21 | 1997-11-03 | Address | JAMES FOPLIK PO BOX 1566, 7 NORTH MOUNTAIN AVENUE, MONTCLAIR, NJ, 07042, USA (Type of address: Principal Executive Office) |
| 1989-10-19 | 1993-12-21 | Address | & BENNETT, CNI 615 HOPE RD.,B-4, EATONTOWN, NJ, 07724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020409000162 | 2002-04-09 | CERTIFICATE OF AMENDMENT | 2002-04-09 |
| 011015002012 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991105002476 | 1999-11-05 | BIENNIAL STATEMENT | 1999-10-01 |
| 971103002377 | 1997-11-03 | BIENNIAL STATEMENT | 1997-10-01 |
| 970414001581 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 960410000547 | 1996-04-10 | CERTIFICATE OF CHANGE | 1996-04-10 |
| 931221002448 | 1993-12-21 | BIENNIAL STATEMENT | 1993-10-01 |
| C066815-4 | 1989-10-19 | APPLICATION OF AUTHORITY | 1989-10-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
