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O'CONNOR CAPITAL II INCORPORATED

Company Details

Name: O'CONNOR CAPITAL II INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1995 (29 years ago)
Entity Number: 1964202
County: New York
Date of dissolution: 21 Dec 2015
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 535 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS QUINN Chief Executive Officer 535 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2013-10-03 2015-10-08 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-10-19 2013-10-03 Address 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-10-10 2013-10-03 Address 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-10-10 2009-10-19 Address 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-11-17 2007-10-10 Address 535 MADISON AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-11-17 2007-10-10 Address 535 MADISON AVE / 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-01-02 2003-11-17 Address C/O THE O'CONNOR GROUP, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-01-02 2003-11-17 Address 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-10-12 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-12 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151221000221 2015-12-21 CERTIFICATE OF TERMINATION 2015-12-21
151008006442 2015-10-08 BIENNIAL STATEMENT 2015-10-01
131003006123 2013-10-03 BIENNIAL STATEMENT 2013-10-01
111019002634 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091019002450 2009-10-19 BIENNIAL STATEMENT 2009-10-01
071010002630 2007-10-10 BIENNIAL STATEMENT 2007-10-01
060127002275 2006-01-27 BIENNIAL STATEMENT 2005-10-01
031117002027 2003-11-17 BIENNIAL STATEMENT 2003-10-01
011011002735 2001-10-11 BIENNIAL STATEMENT 2001-10-01
991117002090 1999-11-17 BIENNIAL STATEMENT 1999-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State