| Name: | OCORIAN (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6206986 |
| ZIP code: | 10606 (Companies in Albany, 10606) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | OCORIAN (US), INC. |
| Address: | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 505 5th Avenue, Suite 1501, New York, NY, United States, 10017 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (US) 401(K) PLAN | 2023 | 833900129 | 2024-03-12 | OCORIAN (US), INC. | 32 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, #560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| MARTIN REED | Chief Executive Officer | 505 5TH AVENUE, SUITE 1501, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-25 | 2023-06-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2022-07-25 | 2023-06-01 | Address | 10 BANK STREET, #560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2022-07-05 | 2022-07-25 | Address | 136 washington ave., ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-07-05 | 2022-07-25 | Address | 136 washington ave., ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-25 | 2022-07-05 | Address | 136 washington ave., ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-06-25 | 2022-07-05 | Address | 136 washington ave., ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001922 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220725000715 | 2022-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-22 |
| 220705001435 | 2022-07-01 | CERTIFICATE OF AMENDMENT | 2022-07-01 |
| 210625002266 | 2021-06-22 | APPLICATION OF AUTHORITY | 2021-06-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
