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OPPENHEIMER GROUP, INC.

OPPENHEIMER GROUP, INC.

Company Details

Name:	OPPENHEIMER GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Mar 1986 (39 years ago)
Date of dissolution:	14 Dec 2017
Entity Number:	1065442
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address:	650 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, United States, 92660

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JOHN C MANEY	Chief Executive Officer	650 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, United States, 92660

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2012-11-01	2013-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20	2013-10-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-24	2012-07-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-02-24	2012-11-01	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-06	2015-11-20	Address	680 NEWPORT CENTER DRIVE, SUITE 250, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2008-06-06	2015-11-20	Address	680 NEWPORT CENTER DRIVE, SUITE 250, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2008-06-06	2009-02-24	Address	875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-31	2008-06-06	Address	680 NEWPORT CENTER DRIVE, SUITE 250, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2006-05-31	2008-06-06	Address	680 NEWPORT CENTER DRIVE, SUITE 250, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2006-05-31	2008-06-06	Address	680 NEWPORT CENTER DRIVE, SUITE 250, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2002-03-20	2006-05-31	Address	888 SAN CLEMENTE DR, STE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process)
2002-03-20	2006-05-31	Address	888 SAN CLEMENTE DR, STE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2002-03-20	2006-05-31	Address	888 SAN CLEMENTE DR, STE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2001-11-07	2002-03-20	Address	888 SAN CLEMENTE DRIVE, SUITE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2001-11-07	2002-03-20	Address	888 SAN CLEMENTE DRIVE, SUITE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2001-11-07	2002-03-20	Address	1345 AVENUE OF THE AMERICAS, 49TH FLR, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
1990-11-06	2009-02-24	Address	WORLD FINANCIAL CENTER, ATT: SECRETARY, NEW YORK, NY, 10281, USA (Type of address: Registered Agent)
1986-03-14	2001-11-07	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171214000363	2017-12-14	CERTIFICATE OF TERMINATION	2017-12-14
160311006147	2016-03-11	BIENNIAL STATEMENT	2016-03-01
151120002003	2015-11-20	AMENDMENT TO BIENNIAL STATEMENT	2014-03-01
140326006152	2014-03-26	BIENNIAL STATEMENT	2014-03-01
131031000707	2013-10-31	CERTIFICATE OF CHANGE	2013-10-31
121101000801	2012-11-01	CERTIFICATE OF CHANGE (BY AGENT)	2012-11-01
120720000874	2012-07-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-20
120306002165	2012-03-06	BIENNIAL STATEMENT	2012-03-01
100302002808	2010-03-02	BIENNIAL STATEMENT	2010-03-01
090224000523	2009-02-24	CERTIFICATE OF CHANGE	2009-02-24
080606002265	2008-06-06	BIENNIAL STATEMENT	2008-03-01
060531002158	2006-05-31	BIENNIAL STATEMENT	2006-03-01
040505002020	2004-05-05	BIENNIAL STATEMENT	2004-03-01
020320002278	2002-03-20	BIENNIAL STATEMENT	2002-03-01
011107002321	2001-11-07	BIENNIAL STATEMENT	2000-03-01
901106000056	1990-11-06	CERTIFICATE OF CHANGE	1990-11-06
B333918-4	1986-03-14	APPLICATION OF AUTHORITY	1986-03-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State