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ORINOCO EQUITIES, INC.

Company Details

Name: ORINOCO EQUITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1986 (39 years ago)
Entity Number: 1126271
ZIP code: 11701
County: Nassau
Place of Formation: New York
Principal Address: C/O JOHN WOLFE, 48, HICKORY, NC, United States, 28601
Address: C/O MICHAEL WOLFE, 5 HAYES ROAD, AMITY HARBOR, NC, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ORINOCO EQUITIES, INC. DOS Process Agent C/O MICHAEL WOLFE, 5 HAYES ROAD, AMITY HARBOR, NC, United States, 11701

Chief Executive Officer

Name Role Address
MICHAEL WOLFE Chief Executive Officer 5 HAYES ROAD, AMITY HARBOR, NY, United States, 11701

History

Start date End date Type Value
2000-12-22 2014-11-12 Address 61 WARNER LANE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2000-12-22 2014-11-12 Address C/O JOHN WOLFE, 61 WARNER LANE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1998-11-09 2000-12-22 Address C/O JOHN WOLFE, 316 S OYSTER BAY RD, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1998-11-09 2000-12-22 Address C/O JOHN WOLFE, 316 S OYSTER BAY RD, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1992-12-09 2014-11-12 Address 5 HAYES DRIVE, AMITY HARBOR, NY, 11701, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
141112006890 2014-11-12 BIENNIAL STATEMENT 2014-11-01
101203002470 2010-12-03 BIENNIAL STATEMENT 2010-11-01
081218002917 2008-12-18 BIENNIAL STATEMENT 2008-11-01
061206002212 2006-12-06 BIENNIAL STATEMENT 2006-11-01
041228002313 2004-12-28 BIENNIAL STATEMENT 2004-11-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State