| Name: | ORINOCO EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1986 (38 years ago) |
| Entity Number: | 1126271 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | C/O JOHN WOLFE, 48, HICKORY, NC, United States, 28601 |
| Principal Address ZIP Code: | |
| Address: | C/O MICHAEL WOLFE, 5 HAYES ROAD, AMITY HARBOR, NC, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORINOCO EQUITIES, INC. | DOS Process Agent | C/O MICHAEL WOLFE, 5 HAYES ROAD, AMITY HARBOR, NC, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WOLFE | Chief Executive Officer | 5 HAYES ROAD, AMITY HARBOR, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-22 | 2014-11-12 | Address | 61 WARNER LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2000-12-22 | 2014-11-12 | Address | C/O JOHN WOLFE, 61 WARNER LANE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1998-11-09 | 2000-12-22 | Address | C/O JOHN WOLFE, 316 S OYSTER BAY RD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1998-11-09 | 2000-12-22 | Address | C/O JOHN WOLFE, 316 S OYSTER BAY RD, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1992-12-09 | 2014-11-12 | Address | 5 HAYES DRIVE, AMITY HARBOR, NY, 11701, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1998-11-09 | Address | C/O JOHN WOLFE, 30 SPRING MEADOW DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 1992-12-09 | 1998-11-09 | Address | C/O JOHN WOLFE, 30 SPRING MEADOW DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1986-11-13 | 1992-12-09 | Address | 170 OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141112006890 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 101203002470 | 2010-12-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081218002917 | 2008-12-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 061206002212 | 2006-12-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002313 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021114002486 | 2002-11-14 | BIENNIAL STATEMENT | 2002-11-01 |
| 001222002510 | 2000-12-22 | BIENNIAL STATEMENT | 2000-11-01 |
| 981109002313 | 1998-11-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 970107002616 | 1997-01-07 | BIENNIAL STATEMENT | 1996-11-01 |
| 931129002069 | 1993-11-29 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
