| Name: | OBERON SINCLAIR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2014 (11 years ago) |
| Entity Number: | 4520578 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 435 WEST 23RD STREET SUITE 1BB, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 150 S. Los Robles Ave, Suite 950, Pasadena, CA, United States, 91101 |
| Principal Address ZIP Code: | 91101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OBERON SINCLAIR-CARIN | Chief Executive Officer | 150 S. LOS ROBLES AVE, SUITE 950, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| WALLS FINANCIAL GROUP, LLC | DOS Process Agent | 435 WEST 23RD STREET SUITE 1BB, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 150 S. LOS ROBLES AVE, SUITE 950, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2017-11-15 | 2024-01-02 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process) |
| 2017-11-13 | 2024-01-02 | Address | 8383 WILSHIRE BLVD., STE. 1000, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer) |
| 2014-01-28 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-28 | 2017-11-15 | Address | 110 E. 25TH ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000508 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220114003072 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200106061309 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006665 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 171115000493 | 2017-11-15 | CERTIFICATE OF CHANGE | 2017-11-15 |
| 171113006272 | 2017-11-13 | BIENNIAL STATEMENT | 2016-01-01 |
| 140128010240 | 2014-01-28 | CERTIFICATE OF INCORPORATION | 2014-01-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
