| Name: | OFS EQUITY OF BABYLON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1989 (35 years ago) |
| Entity Number: | 1395085 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT G MACKIN | Chief Executive Officer | C/O OGDEN CORPORATION, 2 PENN PLAZA, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-19 | 1999-12-15 | Address | C/O OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1993-12-03 | 1997-05-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1993-12-03 | 1997-11-19 | Address | % OGDEN CORPORATION, 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1997-05-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-21 | 1993-12-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-12-10 | 1993-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1992-12-10 | 1993-12-03 | Address | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer) |
| 1989-11-09 | 1992-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-11-09 | 1993-01-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991215002179 | 1999-12-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 971119002037 | 1997-11-19 | BIENNIAL STATEMENT | 1997-11-01 |
| 970502000042 | 1997-05-02 | CERTIFICATE OF CHANGE | 1997-05-02 |
| 931203002018 | 1993-12-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 930121000169 | 1993-01-21 | CERTIFICATE OF CHANGE | 1993-01-21 |
| 921210002287 | 1992-12-10 | BIENNIAL STATEMENT | 1992-11-01 |
| C074174-3 | 1989-11-09 | CERTIFICATE OF INCORPORATION | 1989-11-09 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
