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OCUSOFT INC.

Company Details

Name: OCUSOFT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2007 (18 years ago)
Entity Number: 3521046
ZIP code: 77471
County: Albany
Place of Formation: Texas
Address: 30444 SOUTHWEST FWY, ROSENBERG, TX, United States, 77471

Chief Executive Officer

Name Role Address
CYNTHIA BARRATT Chief Executive Officer 30444 SOUTHWEST FWY, ROSENBERG, TX, United States, 77471

DOS Process Agent

Name Role Address
CYNTHIA BARRATT DOS Process Agent 30444 SOUTHWEST FWY, ROSENBERG, TX, United States, 77471

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 30444 SOUTHWEST FWY, ROSENBERG, TX, 77471, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-05-23 Address 30444 SOUTHWEST FWY, ROSENBERG, TX, 77471, USA (Type of address: Chief Executive Officer)
2021-06-09 2023-05-23 Address 30444 SOUTHWEST FWY, ROSENBERG, TX, 77471, USA (Type of address: Service of Process)
2019-01-28 2023-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-16 2021-06-09 Address 301 KROESCHE RD., ROSENBERG, TX, 77471, USA (Type of address: Chief Executive Officer)
2013-05-16 2018-03-30 Address 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-06-03 2013-05-16 Address 5311 AVE N, ROSENBERG, TX, 77471, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230523001301 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210609060666 2021-06-09 BIENNIAL STATEMENT 2021-05-01
190507060462 2019-05-07 BIENNIAL STATEMENT 2019-05-01
SR-94873 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94874 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180330000085 2018-03-30 CERTIFICATE OF CHANGE 2018-03-30
170714006133 2017-07-14 BIENNIAL STATEMENT 2017-05-01
150514006096 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130516006343 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110603002019 2011-06-03 BIENNIAL STATEMENT 2011-05-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State