| Name: | OCM REAL ESTATE CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2002 (23 years ago) |
| Entity Number: | 2760310 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2001 ROSS AVE STE 1900, DALLAS, TX, United States, 75201 |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| 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 |
|---|---|---|
| JAMES DUNN | Chief Executive Officer | 2001 ROSS AVE STE 1900, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 2001 ROSS AVE STE 1900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2018-04-30 | 2024-04-23 | Address | 1717 MAIN ST, STE 900, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2024-04-23 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2010-04-06 | 2019-01-11 | Name | ORIX REAL ESTATE CAPITAL, INC. |
| 2003-08-19 | 2012-10-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-21 | 2003-08-19 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2002-04-29 | 2012-10-17 | Address | 111 WEST MONROE STREET, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 2002-04-29 | 2010-04-06 | Name | ORIX REAL ESTATE EQUITIES, INC. |
| 2002-04-29 | 2002-08-21 | Address | 41 STATE STREET SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003778 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220421003323 | 2022-04-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060592 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 190111000523 | 2019-01-11 | CERTIFICATE OF AMENDMENT | 2019-01-11 |
| 180430002023 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 121017000099 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 100406000141 | 2010-04-06 | CERTIFICATE OF AMENDMENT | 2010-04-06 |
| 030819000844 | 2003-08-19 | CERTIFICATE OF CHANGE | 2003-08-19 |
| 020821000395 | 2002-08-21 | CERTIFICATE OF CHANGE | 2002-08-21 |
| 020429000755 | 2002-04-29 | APPLICATION OF AUTHORITY | 2002-04-29 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
