| Name: | OH WOW OKAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2018 (7 years ago) (Companies founded in April 2018) |
| Entity Number: | 5319358 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF JOHN J. LYNCH | Agent | 450 SEVENTH AVENUE, SUITE 704, NEW YORK, NY, 10123 |
| Name | Role | Address |
|---|---|---|
| CHARISE CLARKE | Chief Executive Officer | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ALTMAN GREENFIELD & SELVAGGI | DOS Process Agent | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-18 | 2023-10-18 | Address | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2023-10-18 | Address | 200 PARK AVENUE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-04-09 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-09 | 2023-10-18 | Address | 450 SEVENTH AVENUE, SUITE 704, NEW YORK, NY, 10123, USA (Type of address: Registered Agent) |
| 2018-04-09 | 2023-10-18 | Address | 450 SEVENTH AVENUE, SUITE 704, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231018001143 | 2023-10-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 201130060489 | 2020-11-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180409010367 | 2018-04-09 | CERTIFICATE OF INCORPORATION | 2018-04-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
