| Name: | OEP HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2005 (19 years ago) |
| Entity Number: | 3293108 |
| County: | New York |
| Date of dissolution: | 07 Apr 2015 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 320 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD M CASHIN | Chief Executive Officer | 320 PARK AVE, NY1-U001, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42874 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42875 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150407000045 | 2015-04-07 | CERTIFICATE OF TERMINATION | 2015-04-07 |
| 091211002263 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080108003128 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 051214000976 | 2005-12-14 | APPLICATION OF AUTHORITY | 2005-12-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
