| Name: | OUTDOOR ADVERTISING GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2003 (22 years ago) |
| Entity Number: | 2856929 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3025 HIGHLAND PKWY, DOWNERS GROVE, IL, United States, 60515 |
| Principal Address ZIP Code: | |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| MICHAEL COOPER | Chief Executive Officer | 909 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-21 | 2019-05-06 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-04-28 | 2017-03-21 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-03-11 | 2021-01-04 | Address | 3025 HIGHLAND PKWY, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2015-03-11 | Address | 3025 HIGHLAND PKWY, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2011-02-18 | Address | 3025 HIGHLAND PARKWAY, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2017-03-21 | Address | 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-05-17 | 2009-01-22 | Address | 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2007-01-31 | Address | 1114 AVE OF THE AMERICAS, 18TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2004-08-26 | 2016-04-28 | Address | 18TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-01-15 | 2004-08-26 | Address | ATTN: GENERAL COUNSEL, 1271 AVE. OF AMERICAS, 44TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118001133 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063095 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190506000272 | 2019-05-06 | CERTIFICATE OF CHANGE | 2019-05-06 |
| 190104060665 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 170321006242 | 2017-03-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 160428000120 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 150311006042 | 2015-03-11 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006109 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218002910 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002295 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
