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OFORID USA LTD.

Company Details

Name: OFORID USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2011 (13 years ago)
Entity Number: 4100897
ZIP code: 11021
County: Nassau
Place of Formation: Delaware
Address: 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 CUTTERMILL ROAD STE 466, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
OFIR PERETZ Chief Executive Officer 7 GOLDA MEIR ST., SCIENCE PARK, NES ZIONA, Israel, 74036

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 7 GOLDA MEIR ST., SCIENCE PARK, NES ZIONA, 74036, ISR (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 7 GOLDA MEIR ST., SCIENCE PARK, NES ZIONA, ISR (Type of address: Chief Executive Officer)
2023-06-06 2023-09-01 Address 7 GOLDA MEIR ST., SCIENCE PARK, NES ZIONA, 74036, ISR (Type of address: Chief Executive Officer)
2023-06-06 2023-09-01 Address 98 cuttermill rd., ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2021-06-17 2023-06-06 Address 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-05-23 2021-06-17 Address 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-05-03 2023-06-06 Address 7 GOLDA MEIR ST., SCIENCE PARK, NES ZIONA, 74036, ISR (Type of address: Chief Executive Officer)
2013-05-03 2016-03-16 Address 95 MORTON ST., NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2011-05-31 2017-05-23 Address 19 W. 34TH STREET, SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-31 2023-09-01 Address 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901008056 2023-09-01 BIENNIAL STATEMENT 2023-05-01
230606004036 2023-01-07 CERTIFICATE OF CHANGE BY ENTITY 2023-01-07
210617060557 2021-06-17 BIENNIAL STATEMENT 2021-05-01
190529060128 2019-05-29 BIENNIAL STATEMENT 2019-05-01
170523006031 2017-05-23 BIENNIAL STATEMENT 2017-05-01
160316006252 2016-03-16 BIENNIAL STATEMENT 2015-05-01
130503006194 2013-05-03 BIENNIAL STATEMENT 2013-05-01
110531000777 2011-05-31 APPLICATION OF AUTHORITY 2011-05-31

Date of last update: 25 Nov 2024

Sources: New York Secretary of State