OGDEN WATER SYSTEMS OF LEE COUNTY, INC. - Florida Company Profile
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| Entity Name: | OGDEN WATER SYSTEMS OF LEE COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1994 (31 years ago) |
| Date of dissolution: | 19 Aug 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Aug 1996 (29 years ago) |
| Document Number: | P94000006774 |
| FEI/EIN Number | 133756578 |
| Address: | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| Mail Address: | % OGDEN CORPORATION, 2 PENN PLAZA-26TH FLOOR, NEW YORK, NY, 10121 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MACKIN SCOTT | President | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| MACKIN SCOTT | Director | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| STONE BRUCE W | Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| STONE BRUCE W | Director | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| MACK WILLIAM | Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| HOROWITZ JEFFREY R | Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| HOROWITZ JEFFREY R | Secretary | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| WHITMAN WILLIAM E | Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| WHITMAN WILLIAM E | Treasurer | 40 LANE ROAD, FAIRFIELD, NJ, 07007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-08-19 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OGDEN WATER HOLDINGS, INC.. CORPORATE MERGER NUMBER 300000010603 |
| REGISTERED AGENT NAME CHANGED | 1996-02-06 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-06 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 40 LANE ROAD, FAIRFIELD, NJ 07007 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 40 LANE ROAD, FAIRFIELD, NJ 07007 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State