OH ADMINISTRATION CORP.

Company Details

Name:	OH ADMINISTRATION CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Apr 1999 (26 years ago)
Date of dissolution:	02 Feb 2024
Entity Number:	2369359
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	One Stamford Plaza, 263 Tresser Boulevard, 15th Floor, Stamford, CT, United States, 06901
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

OH ADMINISTRATION CORP. SAVINGS AND RETIREMENT PLAN

2012

522153067

2013-09-27

OH ADMINISTRATION CORP.

389

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	523110
Sponsor’s telephone number	2033281688
Plan sponsor’s mailing address	65 EAST 55TH STREET, 32ND FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address	65 EAST 55TH STREET, 32ND FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	522153067
Plan administrator’s name	OH ADMINISTRATION CORP.
Plan administrator’s address	65 EAST 55TH STREET, 32ND FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number	2033281688

Number of participants as of the end of the plan year

Active participants	342
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	86
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	382
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2013-09-27
Name of individual signing	JON ZAGRODZKY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-09-27
Name of individual signing	JON ZAGRODZKY
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
TYLER WOLFRAM	Chief Executive Officer	ONE STAMFORD PLAZA, 263 TRESSER BOULEVARD, 15TH FLOOR, STAMFORD, CT, United States, 06901

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	ONE STAMFORD PLAZA, 263 TRESSER BOULEVARD, 15TH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-02-02	Address	65 E 55TH ST / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-28	2024-02-02	Address	65 E 55TH ST / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-10-28	2024-02-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-27	2021-10-28	Address	65 E 55TH ST / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-04-27	2021-10-28	Address	ATTN: JOHN HOLLAND, 65 E 55TH ST / 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-04-20	2001-04-27	Address	ATTN: JOHN R. MONSKY, 65 EAST 55TH ST., 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240202004772	2024-02-02	CERTIFICATE OF TERMINATION	2024-02-02
220317001826	2022-03-17	BIENNIAL STATEMENT	2021-04-01
211028002268	2021-10-28	CERTIFICATE OF CHANGE BY ENTITY	2021-10-28
050607002825	2005-06-07	BIENNIAL STATEMENT	2005-04-01
030401003057	2003-04-01	BIENNIAL STATEMENT	2003-04-01
010427002004	2001-04-27	BIENNIAL STATEMENT	2001-04-01
990420000724	1999-04-20	APPLICATION OF AUTHORITY	1999-04-20

Date of last update: 30 Nov 2024