| Name: | OG ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2006 (18 years ago) |
| Entity Number: | 3440294 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 100 Quentin Roosevelt Blvd., Suite 101, Garden City, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GLENN SPINA | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, SUITE 101, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 100 QUENTIN ROOSEVELT BLVD, SUITE 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 520 8TH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-03 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-05-03 | 2020-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-02 | 2011-05-03 | Address | CORPORATE SECRETARY, 520 8TH AVE 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-12-02 | 2024-11-01 | Address | 520 8TH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-01-09 | 2010-12-02 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 508, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2009-01-09 | 2010-12-02 | Address | 100 QUENTIN ROOSEVELT BLVD, STE 508, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034969 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221115002651 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061405 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181120002015 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161202000018 | 2016-12-02 | ANNULMENT OF DISSOLUTION | 2016-12-02 |
| DP-2019038 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110503000182 | 2011-05-03 | CERTIFICATE OF CHANGE | 2011-05-03 |
| 101202002225 | 2010-12-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 090109002590 | 2009-01-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061121000219 | 2006-11-21 | CERTIFICATE OF INCORPORATION | 2006-11-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
