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OKONITE INCORPORATED

Company Details

Name: OKONITE INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1994 (30 years ago)
Entity Number: 1828252
County: New York
Place of Formation: Delaware
Principal Address: 102 Hilltop Rd, Ramsey, NJ, United States, 07446
Principal Address ZIP Code:
Address: 1201 N Orange Street, NEW YORK, DE, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1201 N Orange Street, NEW YORK, DE, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL TENNANT Chief Executive Officer 102 HILLTOP RD, RAMSEY, NJ, United States, 07446

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 1201 N ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 102 HILLTOP RD, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2023-10-23 2024-06-03 Address 1201 N ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2023-10-23 2023-10-23 Address 1201 N ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2023-10-23 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-23 2024-06-03 Address 1201 N Orange Street, NEW YORK, DE, 10005, USA (Type of address: Service of Process)
2023-10-23 2024-06-03 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2023-10-23 2023-10-23 Address 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240603004194 2024-06-03 BIENNIAL STATEMENT 2024-06-03
231023003097 2023-10-23 BIENNIAL STATEMENT 2022-06-01
200615060543 2020-06-15 BIENNIAL STATEMENT 2020-06-01
SR-21793 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21792 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006629 2018-07-02 BIENNIAL STATEMENT 2018-06-01
160602006230 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140602006564 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120611006474 2012-06-11 BIENNIAL STATEMENT 2012-06-01
100611002722 2010-06-11 BIENNIAL STATEMENT 2010-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State