| Name: | OZWO-USA TEXTILES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2004 (20 years ago) |
| Entity Number: | 3079389 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 311 COLUMBUS AVE, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN VANDERHOFF | Agent | 311 COLUMBUS AVE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 311 COLUMBUS AVE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| BRIAN VANDERHOOF | Chief Executive Officer | 311 COLUMBUS AVE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-29 | 2017-05-15 | Address | C/O PKF O'CONNOR DAVIES, 665 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-07-29 | 2017-05-15 | Address | C/O PKF O'CONNOR DAVIES, 665 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-07-29 | 2016-05-23 | Address | C/O PKF O'CONNOR DAVIES, 665 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-08-01 | 2014-07-29 | Address | 29 BROADWAY, 4TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2006-08-01 | 2014-07-29 | Address | C/O PUF CPA'S PC, 29 BROADWAY, 4TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2004-07-16 | 2014-07-29 | Address | 29 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170515006279 | 2017-05-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 160523000639 | 2016-05-23 | CERTIFICATE OF CHANGE | 2016-05-23 |
| 140729006475 | 2014-07-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 100901002193 | 2010-09-01 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708002766 | 2008-07-08 | BIENNIAL STATEMENT | 2008-07-01 |
| 060801002628 | 2006-08-01 | BIENNIAL STATEMENT | 2006-07-01 |
| 040716000867 | 2004-07-16 | CERTIFICATE OF INCORPORATION | 2004-07-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
