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O.I. CORPORATION

Company Details

Name: O.I. CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1986 (38 years ago)
Entity Number: 1131395
ZIP code: 10573
County: Erie
Place of Formation: Oklahoma
Principal Address: 151 GRAHAM ROAD, COLLEGE STATION, TX, United States, 77845
Address: 1 INTERNATIONAL DR, RYE BROOK, NY, United States, 10573

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1 INTERNATIONAL DR, RYE BROOK, NY, United States, 10573

Chief Executive Officer

Name Role Address
ROBERT LEE Chief Executive Officer 151 GRAHAM ROAD, COLLEGE STATION, TX, United States, 77845

History

Start date End date Type Value
2019-01-28 2020-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-17 2020-01-30 Address 151 GRAHAM ROAD, COLLEGE STATION, TX, 77845, USA (Type of address: Chief Executive Officer)
2012-05-01 2014-12-17 Address 151 GRAHAM ROAD, COLLEGE STATION, TX, 77845, USA (Type of address: Principal Executive Office)
2012-05-01 2014-12-17 Address 151 GRAHAM ROAD, COLLEGE STATION, TX, 77845, USA (Type of address: Chief Executive Officer)
2011-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-16 2011-01-31 Address 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-06-16 2011-01-31 Address 187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
1994-03-01 2008-06-16 Address 151 GRAHAM ROAD, P.O. BOX 2980, COLLEGE STATION, TX, 77845, USA (Type of address: Service of Process)
1993-02-08 2012-05-01 Address 151 GRAHAM ROAD, COLLEGE STATION, TX, 77845, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221221001092 2022-12-21 BIENNIAL STATEMENT 2022-12-01
201209060289 2020-12-09 BIENNIAL STATEMENT 2020-12-01
200130060508 2020-01-30 BIENNIAL STATEMENT 2018-12-01
SR-15710 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15709 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161201006214 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141217006248 2014-12-17 BIENNIAL STATEMENT 2014-12-01
130207002067 2013-02-07 BIENNIAL STATEMENT 2012-12-01
120501002595 2012-05-01 BIENNIAL STATEMENT 2010-12-01
110131000640 2011-01-31 CERTIFICATE OF CHANGE 2011-01-31

Date of last update: 23 Jan 2025

Sources: New York Secretary of State