| Name: | O&CO. NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2009 (15 years ago) |
| Date of dissolution: | 19 Jan 2022 |
| Entity Number: | 3872922 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 52 VANDERBILT AVE, RM 1503, NEW YORK, NY, United States, 10017 |
| Principal Address: | GRAND CENTRAL TERMINAL, GRAYBAR PASSAGE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| O&CO. NEW YORK, INC. | DOS Process Agent | 52 VANDERBILT AVE, RM 1503, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERWAN DE GUICHEN | Chief Executive Officer | 52 VANDERBILT AVE, RM 1503, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-25 | 2022-01-19 | Address | 52 VANDERBILT AVE, RM 1503, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2022-01-19 | Address | 52 VANDERBILT AVE, RM 1503, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-10-28 | 2018-06-25 | Address | 60 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2018-06-25 | Address | 52 VANDERBILT AVE, STE 1503, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-03-19 | 2018-06-25 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-10-29 | 2012-03-19 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119003384 | 2022-01-19 | CERTIFICATE OF TERMINATION | 2022-01-19 |
| 180625006134 | 2018-06-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 131028002085 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 120319000119 | 2012-03-19 | CERTIFICATE OF CHANGE | 2012-03-19 |
| 091029000339 | 2009-10-29 | APPLICATION OF AUTHORITY | 2009-10-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
