| Name: | OOCL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1927 (97 years ago) |
| Entity Number: | 24282 |
| ZIP code: | 84095 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10913 S RIVER FRONT PARKWAY STE 200, #200, SOUTH JORDAN, UT, United States, 84095 |
Shares Details
Shares issued 31700
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OOCL (USA) INC. | 000-862-404 | Alabama |
| Headquarter of | OOCL (USA) INC. | 0154979 | CONNECTICUT |
| Headquarter of | OOCL (USA) INC. | 0180017 | KENTUCKY |
| Headquarter of | OOCL (USA) INC. | CORP_53400507 | ILLINOIS |
| Headquarter of | OOCL (USA) INC. | 000059698 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| PAUL DEVINE | Chief Executive Officer | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| OOCL (USA) INC. | DOS Process Agent | 10913 S RIVER FRONT PARKWAY STE 200, #200, SOUTH JORDAN, UT, United States, 84095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2019-08-02 | 2023-08-10 | Address | 1988 W 11970 S, ., RIVERTON, UT, 84065, USA (Type of address: Service of Process) |
| 2015-09-01 | 2019-08-02 | Address | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process) |
| 2015-09-01 | 2023-08-10 | Address | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2013-09-06 | 2015-09-01 | Address | 2633 CAMINO RAMON #400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2013-09-06 | 2015-09-01 | Address | 2633 CAMINO RAMON #400, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office) |
| 2013-09-06 | 2015-09-01 | Address | 2633 CAMINO RAMON #400, SAN RAMON, CA, 94583, USA (Type of address: Service of Process) |
| 2011-10-13 | 2013-09-06 | Address | 2633 CAMINO RAMO, #400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2013-09-06 | Address | 2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003753 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210923001109 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190802060609 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816006164 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901002011 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130906002246 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 111013002451 | 2011-10-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 070924002798 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051031002788 | 2005-10-31 | BIENNIAL STATEMENT | 2005-08-01 |
| 030915002580 | 2003-09-15 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
