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OVAG INTERNATIONAL U.S.A., INC.

Company Details

Name: OVAG INTERNATIONAL U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2007 (17 years ago) (Companies founded in May 2007)
Entity Number: 3524919
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Florida
Principal Address: 8100 Oak Lane, Suite 404, Miami Lakes, FL, United States, 33016
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 305-569-7702

Agent

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

Chief Executive Officer

Name Role Address
DANIEL L MCKENDRY Chief Executive Officer 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL, United States, 33016

DOS Process Agent

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

Licenses

Number Status Type Date End date
1268293-DCA Active Business 2007-09-19 2025-01-31

History

Start date End date Type Value
2023-05-11 2023-05-11 Address 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL, 33016, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-05-11 Address 7200 CORPORATE CENTER DRIVE, SUITE 101, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2022-02-23 2022-02-23 Address 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL, 33016, USA (Type of address: Chief Executive Officer)
2022-02-23 2022-02-23 Address 7200 CORPORATE CENTER DRIVE, SUITE 101, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2022-02-23 2023-05-11 Address 8100 OAK LANE, SUITE 404, MIAMI LAKES, FL, 33016, USA (Type of address: Chief Executive Officer)
2022-02-23 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-23 2023-05-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-23 2023-05-11 Address 7200 CORPORATE CENTER DRIVE, SUITE 101, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2021-05-03 2022-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-02-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230511003331 2023-05-11 BIENNIAL STATEMENT 2023-05-01
220223000470 2022-02-23 AMENDMENT TO BIENNIAL STATEMENT 2022-02-23
210503062168 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501061195 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-47125 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47126 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502007533 2017-05-02 BIENNIAL STATEMENT 2017-05-01
160324000423 2016-03-24 CERTIFICATE OF CHANGE 2016-03-24
150501007008 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130506007086 2013-05-06 BIENNIAL STATEMENT 2013-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571993 RENEWAL INVOICED 2022-12-23 150 Debt Collection Agency Renewal Fee
3413042 LICENSE REPL INVOICED 2022-02-01 15 License Replacement Fee
3272562 RENEWAL INVOICED 2020-12-18 150 Debt Collection Agency Renewal Fee
2932211 RENEWAL INVOICED 2018-11-20 150 Debt Collection Agency Renewal Fee
2527463 RENEWAL INVOICED 2017-01-05 150 Debt Collection Agency Renewal Fee
2159168 LICENSE REPL INVOICED 2015-08-26 15 License Replacement Fee
1949300 RENEWAL INVOICED 2015-01-26 150 Debt Collection Agency Renewal Fee
930115 RENEWAL INVOICED 2013-01-23 150 Debt Collection Agency Renewal Fee
846701 CNV_MS INVOICED 2012-01-17 25 Miscellaneous Fee
930116 RENEWAL INVOICED 2010-12-06 150 Debt Collection Agency Renewal Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State