| Name: | OC&C STRATEGY CONSULTANTS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2015 (9 years ago) |
| Entity Number: | 4824167 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 250 WEST 55TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OC&C STRATEGY CONSULTANTS USA INC. | 1297947 | CONNECTICUT |
| Headquarter of | OC&C STRATEGY CONSULTANTS USA INC. | CORP_71770907 | ILLINOIS |
| Headquarter of | OC&C STRATEGY CONSULTANTS USA INC. | F19000000448 | FLORIDA |
| Headquarter of | OC&C STRATEGY CONSULTANTS USA INC. | F19000000448 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OC C STRATEGY CONSULTANTS USA 401 K PROFIT SHARING PLAN TRUST | 2017 | 475252441 | 2018-07-10 | OC&C STRATEGY CONSULTANTS USA | 0 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | JEAN-PIERRE BENDENOUN |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ED PLUMMER | Chief Executive Officer | 250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0 |
| 2023-05-12 | 2023-09-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-05-12 | 2023-05-12 | Address | 250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-09-01 | Address | 250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-09-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-05-22 | 2023-05-12 | Address | 250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2020-05-22 | Address | 545 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-10-10 | 2020-05-22 | Address | 545 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2015-09-23 | 2023-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002215 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230512000518 | 2023-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-12 |
| 220519000157 | 2022-05-19 | BIENNIAL STATEMENT | 2021-09-01 |
| 200522060028 | 2020-05-22 | BIENNIAL STATEMENT | 2019-09-01 |
| 181010006662 | 2018-10-10 | BIENNIAL STATEMENT | 2017-09-01 |
| 150923000553 | 2015-09-23 | CERTIFICATE OF INCORPORATION | 2015-09-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
