| Name: | OCTAGON USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2001 (23 years ago) |
| Entity Number: | 2688547 |
| County: | New York |
| Place of Formation: | District of Columbia |
| Foreign Legal Name: | OCTAGON, INC. |
| Fictitious Name: | OCTAGON USA |
| Address: | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Principal Address: | 909 Third Avenue, New York, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| JOHN SHEA | Chief Executive Officer | 290 HARBOR DRIVE, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 290 HARBOR DRIVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2019-05-08 | 2023-12-21 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2016-04-28 | 2019-05-08 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-10-23 | 2016-04-28 | Address | 8000 NORMAN CENTER DR., SUITE 400, BLOOMINGTON, MN, 55347, USA (Type of address: Service of Process) |
| 2011-12-06 | 2023-12-21 | Address | 800 CONNECTICUT AVENUE, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2015-10-23 | Address | 1114 AVENUE OF AMERICAS 19TH F, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-10-17 | 2011-12-06 | Address | 1114 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-10-17 | 2013-10-21 | Address | 1751 PINNACLE DR, SUITE 1500, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2001-10-12 | 2008-06-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-10-12 | 2003-05-19 | Name | OCTAGON MARKETING AND ATHLETE REPRESENTATION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003610 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 191007060521 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 190508000685 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 171003007305 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160428000097 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 151023006025 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131021006028 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111206002964 | 2011-12-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091123002348 | 2009-11-23 | BIENNIAL STATEMENT | 2009-10-01 |
| 080616000036 | 2008-06-16 | CERTIFICATE OF CHANGE | 2008-06-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
