| Name: | OGDEN CONSTRUCTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1994 (30 years ago) |
| Branch of: | OGDEN CONSTRUCTORS, INC., Florida (Company Number M26627) |
| Entity Number: | 1869166 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 4455 BROOKFIELD CORPORATE DR., SUITE 100, CHANTILLY, VA, United States, 20151 |
| 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 SERVICES CO., INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT G. MACKIN | Chief Executive Officer | 40 LANE ROAD, FAIRFIELD, NJ, United States, 07007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-01 | 2000-12-22 | Address | 4455 BROOKFIELD CORPORATE DR., SUITE 100, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 1997-04-07 | 1998-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-11-19 | 1998-12-01 | Address | 3211 JERMANTOWN RD, FAIRFAX, VA, 22030, USA (Type of address: Chief Executive Officer) |
| 1996-11-19 | 1998-12-01 | Address | 3211 JERMANTOWN RD, FAIRFAX, VA, 22030, USA (Type of address: Principal Executive Office) |
| 1994-11-18 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-11-18 | 1997-04-07 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001222002549 | 2000-12-22 | BIENNIAL STATEMENT | 2000-11-01 |
| 981201002500 | 1998-12-01 | BIENNIAL STATEMENT | 1998-11-01 |
| 981027000144 | 1998-10-27 | CERTIFICATE OF AMENDMENT | 1998-10-27 |
| 970407000348 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 961119002606 | 1996-11-19 | BIENNIAL STATEMENT | 1996-11-01 |
| 941118000085 | 1994-11-18 | APPLICATION OF AUTHORITY | 1994-11-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
