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OHLA USA, INC.

Company Details

Name: OHLA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2005 (19 years ago)
Entity Number: 3214683
ZIP code: 10168
County: New York
Place of Formation: Delaware
Foreign Legal Name: OHLA USA, INC.
Principal Address: 26-15 ULMER STREET, COLLEGE POINT, NY, United States, 11354
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5WU34 Active Non-Manufacturer 2010-03-02 2024-08-30 2029-08-30 2025-08-28

Contact Information

POC UDAY DURG
Phone +1 718-554-2319
Address 7520 ASTORIA BLVD STE 150, EAST ELMHURST, QUEENS, NY, 11370 1131, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified 2024-08-29
CAGE number 122DB
Company Name OBRASCON HUARTE LAIN SA
CAGE Last Updated 2020-11-24
Immediate Level Owner
Vendor Certified 2024-08-29
CAGE number 304EB
Company Name OBRASCON HUARTE LAIN CONSTRUCCION INTERNACIONAL SL
CAGE Last Updated 2021-10-29
List of Offerors (6)
CAGE number 1H6A4
Owner Type Immediate
Legal Business Name COMMUNITY ASPHALT CORP.
CAGE number 3KVH2
Owner Type Immediate
Legal Business Name JUDLAU CONTRACTING, INC.
CAGE number 4TRG3
Owner Type Immediate
Legal Business Name OHL - ARELLANO CONSTRUCTION COMPANY
CAGE number 8AXY7
Owner Type Immediate
Legal Business Name OHL SYSTEMS & ELECTRIC LLC
CAGE number 3YGQ3
Owner Type Immediate
Legal Business Name OHLA BUILDING, INC.
CAGE number 7WFB8
Owner Type Immediate
Legal Business Name OHL-LANE JOINT VENTURE

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
DANIEL RUIZ ANDUJAR Chief Executive Officer 9675 NW 117TH AVE, SUITE 108, MIAMI, FL, United States, 33178

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-06-22 2023-06-22 Address 9675 NW 117TH AVE. SUITE 108, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2023-06-22 2023-06-22 Address 9675 NW 117TH AVE, SUITE 108, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2023-06-22 2023-06-22 Address 26-15 ULMER STREET, COLLEGE POINT, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-01-17 2023-01-17 Address 9675 NW 117TH AVE. SUITE 108, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2023-01-17 2023-06-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-01-17 2023-01-17 Address 26-15 ULMER STREET, COLLEGE POINT, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-01-17 2023-06-22 Address 9675 NW 117TH AVE. SUITE 108, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2023-01-17 2023-06-22 Address 26-15 ULMER STREET, COLLEGE POINT, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-01-17 2023-06-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-08-27 2023-01-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230622004227 2023-06-22 BIENNIAL STATEMENT 2023-06-01
230117001269 2023-01-13 AMENDMENT TO BIENNIAL STATEMENT 2023-01-13
211229001913 2021-12-29 BIENNIAL STATEMENT 2021-12-29
210827000537 2021-08-25 CERTIFICATE OF AMENDMENT 2021-08-25
201214000352 2020-12-14 CERTIFICATE OF CHANGE 2020-12-14
190729000265 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
SR-41456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203000005 2018-12-03 CERTIFICATE OF CHANGE 2018-12-03
171228006160 2017-12-28 BIENNIAL STATEMENT 2017-06-01
161215002013 2016-12-15 AMENDMENT TO BIENNIAL STATEMENT 2015-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State