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OPPENHEIMER ACQUISITION CORP.

OPPENHEIMER ACQUISITION CORP.

Company Details

Name:	OPPENHEIMER ACQUISITION CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jul 2002 (22 years ago)
Entity Number:	2792040
ZIP code:	30309
County:	New York
Place of Formation:	Delaware
Address:	1555 Peachtree St., NE, Suite 1800, Atlanta, GA, United States, 30309
Principal Address:	1331 Spring St. NW, Suite 2500, Atlanta, GA, United States, 30309

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1555 Peachtree St., NE, Suite 1800, Atlanta, GA, United States, 30309

Chief Executive Officer

Name	Role	Address
L. ALLISON DUKES	Chief Executive Officer	1331 SPRING ST. NW, SUITE 2500, ATLANTA, GA, United States, 30309

History

Start date	End date	Type	Value
2024-07-03	2024-07-03	Address	1331 SPRING ST. NW, SUITE 2500, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	1555 PEACHTREE ST. NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2020-07-08	2024-07-03	Address	1555 PEACHTREE ST. NE, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-07-01	2020-07-08	Address	225 LIBERTY ST 11TH FL, NEW YORK, NY, 10281, 1008, USA (Type of address: Chief Executive Officer)
2012-07-26	2014-07-01	Address	225 LIBERTY ST 11TH FL, 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 1008, USA (Type of address: Chief Executive Officer)
2010-07-26	2012-07-26	Address	225 LIBERTY ST 11TH FL, 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 1008, USA (Type of address: Chief Executive Officer)
2006-07-12	2014-07-01	Address	225 LIBERTY ST 11TH FL, 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 1008, USA (Type of address: Principal Executive Office)
2006-07-12	2010-07-26	Address	225 LIBERTY ST 11TH FL, 2 WORLD FINANCIAL CENTER, NEW YORK, NY, 10281, 1008, USA (Type of address: Chief Executive Officer)
2006-05-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-05-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-07-30	2006-07-12	Address	225 LIBERTY ST 11TH FL, 2 WORLD FINANCIAL CTR, NEW YORK, NY, 10281, 1008, USA (Type of address: Chief Executive Officer)
2004-07-30	2006-07-12	Address	225 LIBERTY ST 11TH FL, 2 WORLD FINANCIAL CTR, NEW YORK, NY, 10281, 1008, USA (Type of address: Principal Executive Office)
2004-07-30	2006-05-18	Address	225 LIBERTY ST 11TH FL, 2 WORLD FINANCIAL CTR, NEW YORK, NY, 10281, 1008, USA (Type of address: Service of Process)
2003-10-09	2006-05-18	Address	2 WORLD FINANCIAL CENTER, 225 LIBERTY ST., 11TH FL., NEW YORK, NY, 10080, USA (Type of address: Registered Agent)
2003-10-09	2004-07-30	Address	2 WORLD FINANCIAL CENTER, 225 LIBERTY ST., 11TH FL., NEW YORK, NY, 10080, USA (Type of address: Service of Process)
2002-07-22	2003-10-09	Address	498 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2002-07-22	2003-10-09	Address	498 SEVENTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240703003137	2024-07-03	BIENNIAL STATEMENT	2024-07-03
220708001927	2022-07-08	BIENNIAL STATEMENT	2022-07-01
200708060558	2020-07-08	BIENNIAL STATEMENT	2020-07-01
SR-35608	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35607	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180730006208	2018-07-30	BIENNIAL STATEMENT	2018-07-01
160701006349	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006220	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120726002858	2012-07-26	BIENNIAL STATEMENT	2012-07-01
120712000033	2012-07-12	ERRONEOUS ENTRY	2012-07-12
DP-1933180	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
100726002837	2010-07-26	BIENNIAL STATEMENT	2010-07-01
080725002837	2008-07-25	BIENNIAL STATEMENT	2008-07-01
060712002453	2006-07-12	BIENNIAL STATEMENT	2006-07-01
060518000193	2006-05-18	CERTIFICATE OF CHANGE	2006-05-18
040730002875	2004-07-30	BIENNIAL STATEMENT	2004-07-01
031009000835	2003-10-09	CERTIFICATE OF CHANGE	2003-10-09
020722000421	2002-07-22	APPLICATION OF AUTHORITY	2002-07-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State