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O'GENIC GROUP USA, INC.

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Details

Entity Number 3002634

Status Active

NameO'GENIC GROUP USA, INC.

CountySaratoga

Date of registration 21 Jan 2004 (21 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 35 TAYLOR WAY, LAKE PLACID, NY, United States, 12946

Address ZIP code 12946

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

O'GENIC GROUP USA, INC.

DOS Process Agent

35 TAYLOR WAY, LAKE PLACID, NY, United States, 12946

Chief Executive Officer

Name Role Address

KEVIN FOUNTAIN

Chief Executive Officer

35 TAYLOR WAY, LAKE PLACID, NY, United States, 12946

History

Start date End date Type Value

2024-01-02

2024-01-02

Address

35 TAYLOR WAY, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)

2024-01-02

2024-01-02

Address

PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)

2023-06-12

2024-01-02

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-06-09

2024-01-02

Address

35 TAYLOR WAY, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)

2023-06-09

2023-06-12

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2023-06-09

2023-06-09

Address

PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)

2023-06-09

2024-01-02

Address

PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)

2023-06-08

2023-06-09

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2017-10-10

2023-06-09

Address

35 TAYLOR WAY, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process)

2017-10-10

2023-06-09

Address

PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date

240102005317

2024-01-02

BIENNIAL STATEMENT

2024-01-02

230609001079

2023-06-09

BIENNIAL STATEMENT

2022-01-01

171010002035

2017-10-10

BIENNIAL STATEMENT

2016-01-01

100302002222

2010-03-02

BIENNIAL STATEMENT

2010-01-01

080104003463

2008-01-04

BIENNIAL STATEMENT

2008-01-01

051229002352

2005-12-29

BIENNIAL STATEMENT

2006-01-01

040121000645

2004-01-21

CERTIFICATE OF INCORPORATION

2004-01-21

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts