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OEP HOLDING CORPORATION

Company Details

Name: OEP HOLDING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2005 (19 years ago)
Date of dissolution: 07 Apr 2015
Entity Number: 3293108
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 320 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RICHARD M CASHIN Chief Executive Officer 320 PARK AVE, NY1-U001, NEW YORK, NY, United States, 10022

History

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)

Filings

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: 27 Nov 2024

Sources: New York Secretary of State