COVANTA SECURE SERVICES, INC. (Entity# 01540364) is a corporation registered with California Secretary of State. The business incorporation date is August 28, 1986. The corporation status is Surrendered.
| Corporation Number | 01540364 |
| Corporation Name | COVANTA SECURE SERVICES, INC. |
| Incorporation Date | 1986-08-28 |
| Corporation Status | Surrendered |
| SO File Number | 0360022 |
| SO File Date | 2007-07-27 |
| Mailing Address |
40 Lane Rd Fairfield NJ 07004 |
| CEO Name | ANTHONY ORLANDO |
| CEO Address |
40 Lane Rd Fairfield NJ 07004 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-08-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-07-29 | - SURC | D1030839 | ||
| 2001-03-20 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: OGDEN WASTE TREATMENT SERVICES, INC. |
A0562580 | |
| 1992-01-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: OGDEN ENVIRONMENTAL SERVICES, INC. |
A0412547 |
| Street Address | 40 LANE RD |
| City | FAIRFIELD |
| State | NJ |
| Zip Code | 07004 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Three Mountain Operations, Inc. | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 2000-07-17 |
| Covanta Energy Construction, Inc. | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 2000-06-26 |
| Covanta Geothermal Operations Holdings, Inc. | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 1999-10-07 |
| Sigc Holdings, Inc. | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 1999-10-07 |
| Heber Field Energy II, Inc. | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 1999-04-28 |
| Erc Energy II, Inc. | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 1999-04-28 |
| United American Energy Corp. Which Will Do Business In California As Delaware United American Energy | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 1999-03-23 |
| Ogden Film and Theatre, Inc. | 40 Lane Rd, Fairfield, NJ 07007 | TONY ORLANDO | 1997-02-20 |
| Ogden Attractions, Inc. | 40 Lane Rd, Fairfield, NJ 07007 | TONY ORLANDO | 1997-02-14 |
| Covanta Sigc Energy, Inc. | 40 Lane Rd, Fairfield, NJ 07004 | ANTHONY ORLANDO | 1994-12-01 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on COVANTA SECURE SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.