| Name: | OREO CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1998 (26 years ago) (Companies founded in October 1998) |
| Date of dissolution: | 17 Jan 2014 |
| Entity Number: | 2307252 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Ohio |
| Principal Address: | 127 PUBLIC SQUARE, CLEVELAND, OH, United States, 44114 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL V LUGLI | Chief Executive Officer | 127 PUBLIC SQUARE, CLEVELAND, OH, United States, 44114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-05 | 2008-09-10 | Address | 3300 E. FIRST AVENUE, 2ND FLOOR, DENVER, CO, 80206, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2008-09-10 | Address | 3300 E. FIRST AVENUE, 2ND FLOOR, DENVER, CO, 80206, USA (Type of address: Principal Executive Office) |
| 2002-11-05 | 2008-09-10 | Address | 1560 BROADWAY, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| 2000-04-24 | 2002-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-10-18 | 2000-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2000-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-10-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-10-16 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117000195 | 2014-01-17 | CERTIFICATE OF TERMINATION | 2014-01-17 |
| 121001006096 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101203002047 | 2010-12-03 | BIENNIAL STATEMENT | 2010-10-01 |
| 100923002589 | 2010-09-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 080910002174 | 2008-09-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 050909000099 | 2005-09-09 | ERRONEOUS ENTRY | 2005-09-09 |
| DP-1681397 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 021105002201 | 2002-11-05 | BIENNIAL STATEMENT | 2002-10-01 |
| 000424000236 | 2000-04-24 | CERTIFICATE OF CHANGE | 2000-04-24 |
| 991018001083 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
