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COVANTA TAMPA, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
MACKIN SCOTT G President 40 LANE ROAD, FAIRFIELD, NJ, 070072615

Executive Vice President

Name Role Address
STONE BRUCE W Executive Vice President 40 LANE ROAD, FAIRFIELD, NJ, 070072615

Treasurer

Name Role Address
WHITMAN WILLIAM E Treasurer 40 LANE ROAD, FAIRFIELD, NJ, 070072615

Secretary

Name Role Address
HOROWITZ JEFFREY R Secretary 40 LANE ROAD, FAIRFIELD, NJ, 070072615

Assistant Secretary

Name Role Address
EFFINGER J.L. Assistant Secretary 2 PENN PLAZA, NEW YORK, NY, 101210032

Events

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

Documents

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