| Name: | OBERON DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1974 (50 years ago) |
| Branch of: | OBERON DEVELOPMENT CORPORATION (Company Number 0034458) (Connecticut) |
| Entity Number: | 354997 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 222 SUMMER STREET, 2ND FLOOR, STAMFORD, CT, United States, 06901 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS L RICH | DOS Process Agent | 222 SUMMER STREET, 2ND FLOOR, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| THOMAS L RICH | Chief Executive Officer | 222 SUMMER STREET, 2ND FLOOR, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-11-07 | 2008-11-12 | Address | C/O F D RICH COMPANY, ONE LANDMARK SQ, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1996-11-07 | 2008-11-12 | Address | C/O F D RICH COMPANY, ONE LANDMARK SQ, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1996-11-07 | 2008-11-12 | Address | C/O F D RICH COMPANY, ONE LANDMARK SQ, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1988-10-19 | 1996-11-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-10-19 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-10-30 | 1988-10-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-10-30 | 1988-10-19 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5184 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131204006113 | 2013-12-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 081112002542 | 2008-11-12 | BIENNIAL STATEMENT | 2008-10-01 |
| 20060307066 | 2006-03-07 | ASSUMED NAME CORP AMENDMENT | 2006-03-07 |
| 20050617060 | 2005-06-17 | ASSUMED NAME CORP INITIAL FILING | 2005-06-17 |
| 001019002136 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 991201000062 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 981001002038 | 1998-10-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 961107002472 | 1996-11-07 | BIENNIAL STATEMENT | 1996-10-01 |
| B697268-2 | 1988-10-19 | CERTIFICATE OF AMENDMENT | 1988-10-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
