| Name: | OGW, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1992 (32 years ago) (Companies founded in October 1992) |
| Date of dissolution: | 19 Mar 1997 |
| Branch of: | OGW, INC. (Company Number LLC_03532178) (Illinois) |
| Entity Number: | 1674740 |
| ZIP code: | 60602 (Companies in New York, 60602) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | C/O NEAL GERBER J EISENBERG, TWO NORTH LASALLE ST, CHICAGO, IL, United States, 60602 |
| Principal Address: | 110 NORTH CARPENTER STREET, CHICAGO, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| SUZZANNE KROLL | DOS Process Agent | C/O NEAL GERBER J EISENBERG, TWO NORTH LASALLE ST, CHICAGO, IL, United States, 60602 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OPRAH G. WINFREY | Chief Executive Officer | 110 NORTH CARPENTER STREET, CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-10-22 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-10-22 | 1996-11-20 | Address | 55 WEST MONROE STREET STE 2410, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970319000402 | 1997-03-19 | CERTIFICATE OF TERMINATION | 1997-03-19 |
| 961120002644 | 1996-11-20 | BIENNIAL STATEMENT | 1996-10-01 |
| 950314000823 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 931110002124 | 1993-11-10 | BIENNIAL STATEMENT | 1993-10-01 |
| 921022000313 | 1992-10-22 | APPLICATION OF AUTHORITY | 1992-10-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
