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Covanta Energy Corp – ‘10-K’ for 12/31/93 – EX-21

As of:  Tuesday, 3/29/94   ·   For:  12/31/93   ·   Accession #:  73902-94-2   ·   File #:  1-03122

Previous ‘10-K’:  None   ·   Next:  ‘10-K’ on 3/31/95 for 12/31/94   ·   Latest:  ‘10-K/A’ on 4/22/05 for 12/31/04

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  As Of                Filer                Filing    For·On·As Docs:Size

 3/29/94  Covanta Energy Corp               10-K       12/31/93   11:635K

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         59±   244K 
 3: EX-3.2      Amended By-Laws                                        7±    31K 
 4: EX-10.2     Revolving Credit Agreement                            84    315K 
 5: EX-10.8(O)  Scott Mackin Employment Agreement                      9±    46K 
 6: EX-10.8(P)(I)  Ogden Profit Sharing Plan                          47±   208K 
 7: EX-10.8(W)  Ogden Projects Pension/Profit Sharing Amendments       2     11K 
 8: EX-11       Computation of Earnings Applicable to Common Stock     2     10K 
 9: EX-13       Parts of Annual Report Incorporated by Reference      27    158K 
10: EX-21       Subsidiary List                                        8±    31K 
11: EX-24       Independent Auditors' Consent                          1      7K 
 2: EX-99       Exhibit Index                                          6     25K 


EX-21   —   Subsidiary List

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EXHIBIT 21 12/31/93 OGDEN CORPORATION - U.S. SUBSIDIARIES (See Attachment A for foreign subsidiaries) PERCENT DOMESTIC COMPANY OWNERSHIP STATE Ogden Corporation Delaware Ogden Management Services, Inc. 100 Delaware OFS Equity of Babylon, Inc. 100 New York OFS Equity of Huntington, Inc. 100 New York Ogden Services Corporation 100 Delaware Ogden Environmental and Energy Services Co., Inc. 100 Delaware Analytical Technologies, Inc. 100 Delaware ERC Energy, Inc. 100 Delaware G A Technical Services, Inc. 100 Tennessee Geothermal Power, Inc. 100 Delaware Geothermal, Inc. 100 Virginia Imperial Power Services, Inc. 100 California Multiple Dynamics Corporation 100 Michigan Ogden Environmental and Energy Services Co., Inc. of Ohio 100 Ohio Ogden Environmental & Engineering Services Co., Inc. 100 N. Carolina Ogden Environmental and Management Operation Services Co., Inc. 100 Delaware Ogden Geothermal Operations, Inc. 100 Delaware Ogden Heber Field Energy, Inc. 100 Delaware Ogden Hydro Energy, Inc. 100 Delaware Catalyst New Martinsville Hydroelectric Corporation 100 Delaware Ogden Hydro Operations, Inc. 100 Tennessee New Martinsville Hydro Operations Corporation 100 W. Virginia Ogden SIGC Geothermal Operations, Inc. 100 California QualTec, Inc. 100 Florida Ogden Entertainment Services, Inc. 100 Delaware Doggie Diner, Inc. 100 Delaware Offshore Food Service, Inc. 100 Louisiana Gulf Coast Catering Company, Inc. 100 Louisiana Ogden Allied Maintenance Corporation of New England 100 Mass. Ogden Allied Security Services, Inc. 100 Delaware Ogden American Food Services, Inc. 100 Ohio Ogden Aviation Food Services, Inc. 100 Delaware Air La Carte, Inc. 100 New York Ogden-Burtco Services, Inc. 100 Washington Alpine Food Products, Inc. 100 Washington Ogden Facility Management of Alaska, Inc. 100 Alaska Ogden Facility Management Corporation 100 New York Ogden Facility Management Corporation of Anaheim 100 California Ogden Facility Management Corporation of California 100 California Ogden Facility Management Corporation of Iowa 100 Iowa Ogden Facility Management Corporation of Pensacola 100 Florida Ogden Food Service Corporation 100 Delaware Ogden Confection Corporation 100 Delaware Ogden Food Service Corporation of Connecticut 100 Connecticut Ogden Food Service Corporation of Indiana 100 Indiana Ogden Food Service Corporation of Kansas 100 Kansas Ogden Food Service Corporation of Miami, Inc. 100 Florida Ogden Food Service Corporation of Milwaukee 100 Wisconsin Ogden Food Service Corporation of Texas 100 Texas Ogden Food Service Corporation of Wisconsin 100 Wisconsin Ogden Leisure, Inc. 100 Delaware Ogden Fairmount, Inc. 100 Delaware WDRA, Inc. 100 W. Virginia Ogden Leisure Services of New York, Inc. 100 New York Ogden Industrial Services, Inc. 100 Delaware OGDEN CISCO, INC. 100 Delaware ERC International Inc. 100 Delaware Ogden Government Services Corporation 100 Virginia DK Associates, Inc. 100 Delaware ERC Field Services Corporation 100 Virginia Logistics Operations, Inc. 100 Virginia Ogden BioServices Corporation 100 Virginia InterCAD Corporation 100 Maryland W. J. Schafer Associates, Inc. 100 Mass. Laser Corporation of America 49.92 Mass. Laser Royalties, Inc. 100 Delaware Lawrence Associates, Inc. 100 Delaware Lenzar Electro-Optics, Inc. 100 Delaware Schafer Real Estate Corporation 100 Mass. Ogden Allied Maintenance Corporation 100 New York Atlantic Design Company, Inc. 100 New York Atlantic Design Technicals, Inc. 100 New Jersey Hawaiian Building Maintenance Company, Limited 100 Hawaii Ogden Allied Building & Airport Services Inc. 100 Delaware Ogden Allied Building Service Corporation 100 Delaware Ogden Allied Commercial Cleaning Systems Corporation 100 California Ogden Allied Eastern States Maintenance Corporation 100 Delaware Ogden/ERC Aviation Technology Services, Inc. 100 Delaware Ogden Range Services, Inc. 100 Delaware Ogden Allied Maintenance Company of Hawaii, Inc. 100 Hawaii Ogden Allied Maintenance Corporation of Pennsylvania 100 Delaware Ogden Allied Maintenance Corporation of Texas 100 Texas Ogden Allied Payroll Services, Inc. 100 New York Ogden Allied Service Agency Corporation 100 Delaware Ogden Allied Window Cleaning Company, Inc. 100 New York Ogden Aviation Fueling Company, Inc. 100 Delaware Ogden Aviation Fueling Company of Atlanta, Inc. 100 Georgia Ogden Aviation Fueling Company of Houston, Inc. 100 Texas Ogden Aviation Fueling Company of St. Louis, Inc. 100 Delaware Ogden Aviation Fueling Company of Texas, Inc. 100 Texas Ogden Aviation Fueling Company of Virginia, Inc. 100 Delaware Ogden Aviation Service Company of Colorado, Inc. 100 Colorado Ogden Aviation Service Company of Hawaii, Inc. 100 Hawaii Ogden Aviation Service Company of Kansas City, Inc. 100 Missouri Ogden Aviation Service Company of New Jersey, Inc. 100 New Jersey Ogden Aviation Service Company of New York, Inc. 100 New York Ogden Ground Services, Inc. 100 Delaware ARA Sunset Airport Systems, Inc. 100 California Kenworthy Air Freight Services, Inc. 100 Indiana Ogden Aviation Service Company of Pennsylvania, Inc. 100 Pennsylvania Ogden Aviation Service Company of Texas, Inc. 100 Delaware Ogden Aviation Service Company of Washington, Inc. 100 Delaware Ogden Aviation Service International Corporation 100 New York Ogden Aviation, Inc. 100 Delaware Ogden Aviation Security Services of Indiana, Inc. 100 Indiana Ogden Aviation Terminal Services, Inc. 100 Massachusetts Ogden CISCO Maintenance, Inc. 100 Delaware Ogden Consolidated Aviation Services of Houston, Inc. 100 Texas Ogden New York Services, Inc. 100 New York Ogden Pipeline Services Corporation 100 Delaware Ogden Plant Maintenance Company, Inc. 100 New Jersey Ogden Plant Maintenance Company of Missouri 100 Missouri Ogden Plant Maintenance Company of North Carolina 100 N. Carolina Ogden Public Events Service Corporation 100 New York Ogden Support Services, Inc. 100 Delaware Tridon Supply Company, Inc. 100 New York Ogden International Europe Inc. 100 Delaware (See Attachment A for subsidiaries) Ogden Resource Recovery Support Services, Inc. 100 Delaware Ogden Plant Services of New Jersey, Inc. 100 New Jersey Ogden Allied Abatement & Decontamination Service, Inc. 100 New York Ogden Projects, Inc. (See Attachment B for subsidiaries of Ogden Projects) Ogden Financial Services, Inc. 100 Delaware B D C Liquidating Corp. 100 Delaware Bouldin Development Corp. 100 California Ogden Bulk Systems Company, Inc. 90 New York BiE Leasing Company 100 Delaware Greenway Insurance Company of Vermont 100 Vermont International Terminal Operating Co., Inc. 50 Delaware OFS Equity of Delaware, Inc. 100 Delaware OFS Equity of Alexandria/Arlington, Inc. 100 Virginia OFS Equity of Indianapolis, Inc. 100 Indiana OFS Equity of Stanislaus, Inc. 100 California Ogden Allied Financial Services Corporation 100 Delaware Ogden Allied Maintenance Securities, Inc. 100 Delaware Denver Fuel Facilities Corporation 100 Colorado Kansas City International Fueling Facilities Corporation 100 Missouri LaGuardia Fuel Facilities Corporation 100 New York Lambert Field Fueling Facilities Corporation 100 Delaware Love Field Fueling Facilities Corporation 100 Texas Newark Automotive Fuel Facilities Corporation 100 New Jersey Ogden Allied Facilities, Inc. 100 New York Philadelphia Fuel Facilities Corporation 100 Penn. Rototest Laboratories, Inc. 91 California
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12/31/93 ATTACHMENT A OGDEN CORPORATION - FOREIGN SUBSIDIARIES PERCENT DOMESTIC OWNERSHIP COUNTRY Ogden Corporation Ogden Projects, Inc. 84.2 DE/U.S.A. Ogden Martin Systems, Inc. 100 DE/U.S.A. Ogden Martin Systems, Ltd. 100 Ontario Ogden Martin Systems of Nova Scotia, Ltd. 100 Nova Scotia Ogden Projects Holdings, Inc. 100 DE/U.S.A. Ogden Projects (U.K.) Limited 100 U.K. Ogden Projects (Birmingham) Limited 100 U.K. Ogden Waste Treatment Services, Inc. 100 DE/U.S.A. Ogden Environmental Services Limited 100 Canada Projets Ogden Quebec Inc. 100 Quebec Ogden Services Corporation 100 DE/U.S.A. Ogden International Europe Inc. 100 DE/U.S.A. Ogden Holdings B.V. 100 Netherlands Compania General de Sondeos CGS, S.A. 100 Spain Czech-Ogden Airhandling s.r.o. 50 Czech Republic Ogden Aviation Holdings (Deutschland) GmbH 100 Germany Ogden Allied Services GmbH 100 Germany Ogden Aviation Services GmbH & Co. KG 100 Germany Ogden Services GmbH Gesellschaft fur Kultur-, Medien- und Veranstaltungsmanagement 100 Germany Ogden Tegel Verwaltungs GmbH 100 Germany Tegel Aircraft Handling GmbH 100 Germany Verwaltung Ogden Aviation Services GmbH 100 Germany Ogden Aviation (Schiphol) B.V. 100 Netherlands Ogden Aviation Services Portugal, SA 100 Portugal Ogden Aviation Spain S.A. 100 Spain Ogden Environmental and Energy Services Co., Inc. 100 DE/U.S.A. IEA of Japan Company Ltd. 50 Japan Ogden umwelt und energie systeme GmbH 100 Germany IEAL energie consult GmbH 100 Germany IEAL energie + umwelt consult, Berlin 100 Germany Olmec Insurance, Ltd. 100 Bermuda Ogden Entertainment Services, Inc. 100 DE/U.S.A. Ogden Entertainment Services (Canada) Inc. - Services de Divertissements Ogden (Canada) Inc. 100 Canada Fortier Associates International, Inc. 100 Canada The Ogden Northmount Evergreen Group Limited 100 Canada Ogden Entertainment Services de Mexico, SA de CV 100 Mexico Servicios de Alimentos Bebidas Especializados, S.A. de CV 51 Mexico Ogden Allied Maintenance Corporation 100 NY/U.S.A. Ogden Allied Eastern States Maintenance Corporation 100 DE/U.S.A. Ogden Servicios de Seguridad, S.A. 100 Costa Rica Ogden Agencia de Seguridad, S.A. 100 Panama Ogden Aviation Service International Corporation 100 NY/U.S.A. Ogden Aviation Services (Australia) Pty. Ltd. 100 Australia Ogden Aviation Services (NZ) Limited 100 New Zealand
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Ogden Aviation Services (Venezuela), S.A. 100 Venezuela Servicios de Despachos Garcia, C.A. 100 Venezuela Ogden Aviation Services (Chile) Limitada 100 Chile (50% held by Ogden Ground Services, Inc.) Aviation Services Leader S.A. 80 Chile Ogden Aviation Services (Panama) Corp. 85 Panama Ogden do Brazil Participacoes S/C Ltda. 100 Brazil ("Ogden do Brazil Holdings Ltda.") SERVAIR Servico de Atendimento Aeroterrestre Ltd. ("SERVAIR") 100 Brazil Ogden & Talma Aviation Services of Peru S.A. 54 Peru Servicios Especializados Para la Industria del Transporte, S.A. 94.9 Mexico SEITSA Leasing, S.A. de C.V. 94.9 Mexico Ogden Aviation Service Company of New York, Inc. 100 NY/U.S.A. Ogden Ground Services, Inc. 100 DE/U.S.A. Ogden Ground Services, Inc. (St. Thomas) 100 Virgin Islands Ogden Saint Maarten Ground Services, N.V. 100 Netherlands Antilles Ogden/Air Aruba Ground Services N.V. 49 Aruba Allied Aviation Service Company of Newfoundland, Ltd. 100 Canada Ogden Services of Canada Inc. 100 Canada Cafas Inc. 100 Canada Airconsol Aviation Services Ltd. - Les Services D'Aviation Airconsol Limitee 100 Canada Ogden Ground Services (Canada) Ltd. 100 Canada Aircraft Services Ltd. 100 Canada Consolidated Aviation Fueling and Services (Pacific) Limited 100 Canada Consolidated Aviation Fueling of Toronto Limited 100 Ontario Consolidated Aviation Services of Alberta Limited 100 Canada Consolidated Plant Maintenance Ltd. 100 Ontario Consolidated Plant Maintenance of Alberta Limited 100 Canada Ogden Allied Security Services Inc. - Services de Securite Ogden Allied Inc. 100 Canada Ogden Allied Services Inc. - Services Ogden Allied Inc. 100 Canada Ogden Aviation Services Limited 100 U.K. Ogden Aviation Engineering Limited 100 U.K. Ogden Aviation (UK) Limited 100 U.K. Ogden Entertainment Services (UK) Ltd. 100 U.K. Ogden Security Services Limited 100 U.K. Ogden Allied (Gatwick) Limited 100 U.K.
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12/31/93 ATTACHMENT C OGDEN PROJECTS, INC. AND SUBSIDIARIES PERCENT DOMESTIC COMPANY OWNERSHIP STATE Ogden Projects, Inc. 84.5 Delaware Ogden Energy Resource Corp. 100 Delaware Ogden Land Management, Inc. 100 Delaware Ogden Land Management of Warren, Inc. 100 New Jersey Ogden Projects of Campo, Inc. 100 California Ogden Projects of Haverhill, Inc. 100 Massachusetts Ogden Projects of Lawrence, Inc. 100 Massachusetts Ogden Power Systems, Inc. 100 Delaware Ogden Power Systems 7, Inc. 100 Delaware Ogden Projects Holdings, Inc. 100 Delaware Ogden Projects (U.K.) Limited 100 U.K. Ogden Projects (Birmingham) Limited 100 U.K. Ogden Wallingford Associates, Inc. 100 Connecticut OPW Associates, Inc. 100 Connecticut OPWH, Inc. 100 Delaware Ogden Martin Systems, Inc. 100 Delaware Grey Acre Development Corporation 100 Massachusetts Ogden Engineering Services, Inc. 100 New Jersey Ogden Marion Land Corp. 100 Oregon Ogden Martin Systems, Ltd. 100 Ontario Ogden Martin Systems of Nova Scotia, Ltd. 100 Nova Scotia Ogden Martin Systems of Alexandria/Arlington, Inc. 100 Virginia OMS Equity of Alexandria/Arlington, Inc. 100 Virginia Ogden Martin Systems of Babylon, Inc. 100 New York Ogden Martin Systems of Bristol, Inc. 100 Connecticut Ogden Martin Systems of Clark, Inc. 100 Ohio OMSC One, Inc. 100 Delaware OMSC Two, Inc. 100 Delaware OMSC Three, Inc. 100 Delaware OMSC Four, Inc. 100 Delaware Ogden Martin Systems of Dakota, Inc. 100 Minnesota Ogden Martin Systems of Eastern/Central Connecticut, Inc. 100 Connecticut Ogden Martin Systems of Fairfax, Inc. 100 Virginia Ogden Martin Systems of Ford Heights, Inc. 100 Illinois Ogden Martin Systems of Haverhill, Inc. 100 Mass. Haverhill Power, Inc. 100 Massachusetts LMI, Inc. 100 Massachusetts Ogden Omega Lease, Inc. 100 Delaware Ogden Haverhill Properties, Inc. 100 Massachusetts Ogden Martin Systems of Hillsborough, Inc. 100 Florida Ogden Martin Systems of Hudson, Inc. 100 New Jersey Ogden Martin Systems of Huntington, Inc. 100 New York Ogden Martin Systems of Huntington Resource Recovery One Corp. 100 Delaware Ogden Martin Systems of Huntington Resource Recovery Two Corp. 100 Delaware Ogden Martin Systems of Huntington Resource Recovery Three Corp. 100 Delaware Ogden Martin Systems of Huntington Resource Recovery Four Corp. 100 Delaware Ogden Martin Systems of Huntington Resource Recovery Five Corp. 100 Delaware Ogden Martin Systems of Huntington Resource Recovery Six Corp. 100 Delaware Ogden Martin Systems of Huntington Resource Recovery Seven Corp. 100 Delaware Ogden Martin Systems of Huntsville, Inc. 100 Alabama Ogden Martin Systems of Indianapolis, Inc. 100 Indiana Ogden Martin Systems of Kent, Inc. 100 Michigan Ogden Martin Systems of Knox, Inc. 100 Tennessee NRG/Recovery Group, Inc. 100 Florida Ogden Martin Systems of Lancaster, Inc. 100 Pennsylvania Ogden Martin Systems of Lawrence, Inc. 100 Massachusetts Ogden Martin Systems of Lee, Inc. 100 Florida Ogden Martin Systems of Long Island, Inc. 100 Delaware Ogden Martin Systems of L.A., Inc. 100 Delaware Ogden Martin Systems of Marion, Inc. 100 Oregon Ogden Martin Systems of Mercer, Inc. 100 New Jersey Ogden Martin Systems of Montgomery, Inc. 100 Maryland Ogden Martin Systems of Morris, Inc. 100 New Jersey Ogden Martin Systems of North Carolina, Inc. 100 N. Carolina Ogden Martin Systems of Oakland, Inc. 100 Michigan Ogden Martin Systems of Onondaga, Inc. 100 New York Ogden Martin Systems of Onondaga Two Corp. 100 Delaware Ogden Martin Systems of Onondaga Three Corp. 100 Delaware Ogden Martin Systems of Onondaga Four Corp. 100 Delaware Ogden Martin Systems of Onondaga Five Corp. 100 Delaware Ogden Martin Systems of Pasco, Inc. 100 Florida Ogden Martin Systems of Rhode Island, Inc. 100 Rhode Island Ogden Martin Systems of San Bernardino, Inc. 100 California Ogden Martin Systems of San Diego, Inc. 100 California Ogden Martin Systems of Stanislaus, Inc. 100 California OMS Equity of Stanislaus, Inc. 100 California Ogden Martin Systems of Tulsa, Inc. 100 Oklahoma Ogden Martin Systems of Union, Inc. 100 New Jersey Ogden Recycling Systems, Inc. 100 Delaware Ogden Recycling Systems of Chicago, Inc. 100 Illinois Ogden Recycling Systems of Fairfax, Inc. 100 Virginia Ogden Recycling Systems of Indianapolis, Inc. 100 Indiana Ogden Residuals Management, Inc. 100 Delaware Ogden Waste Treatment Services, Inc. 100 Delaware Ogden Environmental Services Limited 100 Canada Ogden Environmental Services of Houston, Inc. 100 Texas American Envirotech, Inc. 100 Texas Stockton Soil Treatment Facility, Inc. 100 California Projets Ogden Quebec Inc. 100 Quebec RRS Holdings Inc. 100 Delaware Michigan Waste Energy, Inc. 100 Delaware Oahu Waste Energy Recovery, Inc. 100 California Ogden Projects of Hawaii, Inc. 100 Hawaii Resource Recovery Systems of Connecticut, Inc. 100 Connecticut
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