| Name: | OUM & ASSOCIATES OF NEW YORK, A CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1982 (43 years ago) |
| Entity Number: | 752392 |
| County: | Nassau |
| Date of dissolution: | 09 Feb 2007 |
| Place of Formation: | New York |
| Principal Address: | 200 E. RANDOLPH STREET, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN P GARVIN | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-03 | 2006-03-31 | Address | 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2002-02-11 | 2002-08-26 | Address | 200 E. RANDOLPH STREET, 4TH FLOOR, TAX DEPT., CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2002-02-11 | 2004-03-03 | Address | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2000-03-17 | 2002-02-11 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2000-03-17 | 2002-02-11 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1995-08-04 | 2000-03-17 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1995-08-04 | 2000-03-17 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1995-08-04 | 2002-02-11 | Address | 123 N WACKER DR, 26TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 1988-02-23 | 1995-08-04 | Address | 10900 NE 8TH STREET, SUITE 810, BELLEVUE, WA, 98004, USA (Type of address: Service of Process) |
| 1988-02-23 | 1992-07-23 | Name | OUM GROUP INC. OF NEW YORK |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070209000310 | 2007-02-09 | CERTIFICATE OF MERGER | 2007-02-09 |
| 060331002950 | 2006-03-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040303002118 | 2004-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020826000253 | 2002-08-26 | CERTIFICATE OF CHANGE | 2002-08-26 |
| 020211002002 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000317002537 | 2000-03-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 980225002187 | 1998-02-25 | BIENNIAL STATEMENT | 1998-02-01 |
| 950804002236 | 1995-08-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 920723000242 | 1992-07-23 | CERTIFICATE OF AMENDMENT | 1992-07-23 |
| B605439-3 | 1988-02-23 | CERTIFICATE OF AMENDMENT | 1988-02-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
