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COVANTA BERKSHIRE OPERATIONS, INC.

Company Details

Name: COVANTA BERKSHIRE OPERATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 1981 (44 years ago)
Date of dissolution: 01 Jan 2015
Entity Number: 678021
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 79 N PEARL ST, ALBANY, NY, United States, 12207
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICK F MAHONEY Chief Executive Officer 79 N PEARL ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

History

Start date End date Type Value
2010-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-17 2007-11-14 Name EAC OPERATIONS, INC.
1997-01-17 2010-02-04 Address ATTENTION: GENERAL COUNSEL, 79 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1990-03-06 1997-01-17 Address P.O. BOX 1254, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1987-10-30 1990-03-06 Address PO BOX 1355, ALBANY, NY, 12201, USA (Type of address: Service of Process)
1985-08-08 1997-01-17 Name EAC SYSTEMS, INC.
1985-01-29 1987-10-30 Address %KROLICK AND DEGRAFF, 330 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1981-02-06 1985-08-08 Name ENERGY ANSWERS CORPORATION
1981-02-06 1985-01-29 Address 11 CHESTER STREET, GLENS FALLS, NY, 12801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-10617 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141231000608 2014-12-31 CERTIFICATE OF MERGER 2015-01-01
130205006659 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110317002446 2011-03-17 BIENNIAL STATEMENT 2011-02-01
100204000521 2010-02-04 CERTIFICATE OF CHANGE 2010-02-04
090206002640 2009-02-06 BIENNIAL STATEMENT 2009-02-01
071114000011 2007-11-14 CERTIFICATE OF AMENDMENT 2007-11-14
070323002542 2007-03-23 BIENNIAL STATEMENT 2007-02-01
050308002832 2005-03-08 BIENNIAL STATEMENT 2005-02-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State