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OCWEN PROPERTIES INC.

Company Details

Name: OCWEN PROPERTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 1994 (30 years ago)
Entity Number: 1865012
County: New York
Date of dissolution: 24 Jan 2006
Place of Formation: New York
Principal Address: 1675 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, United States, 33401
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
WILLIAM C. ERBEY Chief Executive Officer 1675 PALM BEACH LAKES BLVD., STE. 1000, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
1997-04-02 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-27 1997-04-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-27 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-11-02 1995-03-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-11-02 1995-03-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060124000080 2006-01-24 CERTIFICATE OF MERGER 2006-01-24
050127002801 2005-01-27 BIENNIAL STATEMENT 2004-11-01
021105002230 2002-11-05 BIENNIAL STATEMENT 2002-11-01
001214002180 2000-12-14 BIENNIAL STATEMENT 2000-11-01
981130002112 1998-11-30 BIENNIAL STATEMENT 1998-11-01
970428000200 1997-04-28 CERTIFICATE OF CHANGE 1997-04-28
970402002322 1997-04-02 BIENNIAL STATEMENT 1996-11-01
950327000736 1995-03-27 CERTIFICATE OF CHANGE 1995-03-27
941102000451 1994-11-02 CERTIFICATE OF INCORPORATION 1994-11-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State