| Name: | O & A HOLDCO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248210 |
| County: | New York |
| Place of Formation: | Illinois |
| Foreign Legal Name: | ONE & ALL INC. |
| Fictitious Name: | O & A HOLDCO |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 2 NORTH LAKE AVENUE, SUITE 700, PASADENA, CA, United States, 91101 |
| Principal Address ZIP Code: | 91101 |
| Name | Role | Address |
|---|---|---|
| KEVIN WHITE | Chief Executive Officer | 2 NORTH LAKE AVENUE, SUITE 700, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-11 | 2018-03-02 | Name | THE RUSS REID COMPANY, INCORPORATED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211202001317 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202061742 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180302000132 | 2018-03-02 | CERTIFICATE OF AMENDMENT | 2018-03-02 |
| 171211000622 | 2017-12-11 | APPLICATION OF AUTHORITY | 2017-12-11 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
