| Name: | OGDEN CISCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1994 (31 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1834722 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 LANE RD, FAIRFIELD, NJ, United States, 07007 |
| 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 G. MACKIN | Chief Executive Officer | 2 PENN PLAZA, 25TH FLOOR, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-15 | 2002-07-12 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0001, USA (Type of address: Principal Executive Office) |
| 1996-07-24 | 1998-07-15 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0001, USA (Type of address: Principal Executive Office) |
| 1996-07-24 | 2000-08-16 | Address | 2 PENN PLAZA, NEW YORK, NY, 10121, 0001, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-17 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-07-07 | 1995-07-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-07-07 | 1995-07-17 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127579 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 020712002550 | 2002-07-12 | BIENNIAL STATEMENT | 2002-07-01 |
| 000816002165 | 2000-08-16 | BIENNIAL STATEMENT | 2000-07-01 |
| 980715002353 | 1998-07-15 | BIENNIAL STATEMENT | 1998-07-01 |
| 970407000296 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960724002372 | 1996-07-24 | BIENNIAL STATEMENT | 1996-07-01 |
| 950717000298 | 1995-07-17 | CERTIFICATE OF CHANGE | 1995-07-17 |
| 940707000429 | 1994-07-07 | APPLICATION OF AUTHORITY | 1994-07-07 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
