Entity Name: | COVANTA TAMPA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 Jul 1998 (27 years ago) |
Date of dissolution: | 22 May 2001 (24 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 22 May 2001 (24 years ago) |
Document Number: | P98000064226 |
FEI/EIN Number | 223603324 |
Address: | 2 PENN PLAZA, NEW YORK, NY, 10121-0032, US |
Mail Address: | C/O OGDEN ENERGY, 40 LANE RD, FAIRFIELD, NJ, 07007-2615, US |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
MACKIN SCOTT G | President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
Name | Role | Address |
---|---|---|
STONE BRUCE W | Executive Vice President | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
Name | Role | Address |
---|---|---|
WHITMAN WILLIAM E | Treasurer | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
Name | Role | Address |
---|---|---|
HOROWITZ JEFFREY R | Secretary | 40 LANE ROAD, FAIRFIELD, NJ, 070072615 |
Name | Role | Address |
---|---|---|
EFFINGER J.L. | Assistant Secretary | 2 PENN PLAZA, NEW YORK, NY, 101210032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-05-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P24058. MERGER NUMBER 100000036801 |
NAME CHANGE AMENDMENT | 2001-03-15 | COVANTA TAMPA, INC. | No data |
CHANGE OF MAILING ADDRESS | 2000-04-18 | 2 PENN PLAZA, NEW YORK, NY 10121-0032 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 2 PENN PLAZA, NEW YORK, NY 10121-0032 | No data |
AMENDMENT | 1998-09-14 | No data | No data |
NAME CHANGE AMENDMENT | 1998-07-27 | OGDEN MARTIN SYSTEMS OF TAMPA, INC. | No data |
Name | Date |
---|---|
Merger Sheet | 2001-05-22 |
Name Change | 2001-03-15 |
ANNUAL REPORT | 2000-04-18 |
ANNUAL REPORT | 1999-04-23 |
Amendment | 1998-09-14 |
Name Change | 1998-07-27 |
Domestic Profit | 1998-07-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State