| Name: | OHCP PRINCIPAL COMPANY MANAGER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1999 (26 years ago) |
| Entity Number: | 2348565 |
| ZIP code: | 06901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE STAMFORD PLAZA, 15TH FLOOR, 263 TRESSER BOULEVARD, STAMFORD, CT, United States, 06901 |
| Principal Address: | 1 STANFORD PLAZA, 263 TRESSER BLVD 15TH FL, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE STAMFORD PLAZA, 15TH FLOOR, 263 TRESSER BOULEVARD, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| STEVEN G GRUBER | Chief Executive Officer | 1 STANFORD PLAZA, 263 TRESSER BLVD 15TH FL, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-14 | 2017-05-23 | Address | 201 MAIN ST, STE 1620, FORT WORTH, TX, 76102, USA (Type of address: Service of Process) |
| 2001-03-09 | 2007-05-14 | Address | 65 E 55TH ST, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-03-09 | 2007-05-14 | Address | 65 E 55TH ST, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-03-09 | 2007-05-14 | Address | ATTN JOHN HOLLAND, 65 E 55TH ST 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-02-22 | 2001-03-09 | Address | ATTN: JOHN R. MONSKY, 65 EAST 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170523000758 | 2017-05-23 | CERTIFICATE OF CHANGE | 2017-05-23 |
| 070514002932 | 2007-05-14 | BIENNIAL STATEMENT | 2007-02-01 |
| 050321002134 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030212002594 | 2003-02-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002679 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990222000922 | 1999-02-22 | APPLICATION OF AUTHORITY | 1999-02-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
