| Name: | OCB REALTY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 05 Apr 2002 |
| Branch of: | OCB REALTY CO. (Company Number ec2f1349-bad4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 1834337 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1460 BUFFET WAY, EAGAN, MN, United States, 55121 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROE HATLEN | Chief Executive Officer | 1460 BUFFET WAY, EAGAN, MN, United States, 55121 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-14 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-01 | 2000-07-26 | Address | 10260 VIKING DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 2000-07-26 | Address | 10260 VIKING DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1994-07-06 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-06 | 1998-08-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020405000753 | 2002-04-05 | CERTIFICATE OF TERMINATION | 2002-04-05 |
| 000726002077 | 2000-07-26 | BIENNIAL STATEMENT | 2000-07-01 |
| 991014001172 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 980814002066 | 1998-08-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 960801002038 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| 940706000443 | 1994-07-06 | APPLICATION OF AUTHORITY | 1994-07-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
