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THE O GROUP INC.

Company Details

Name: THE O GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1987 (38 years ago)
Entity Number: 1185858
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 150 WEST 30TH STREET, 12TH FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE O GROUP, INC. PROFIT SHARING PLAN 2016 133424242 2017-12-15 THE O GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 150 W. 30TH STREET, SUITE 1201, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-12-15
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2016 133424242 2017-04-06 THE O GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 150 W. 30TH STREET, SUITE 1201, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-04-06
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2015 133424242 2016-04-06 THE O GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-04-06
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2014 133424242 2015-05-06 THE O GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-05-06
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2013 133424242 2014-04-29 THE O GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2014-04-29
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2012 133424242 2013-09-13 THE O GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2013-09-13
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2011 133424242 2012-04-30 THE O GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133424242
Plan administrator’s name THE O GROUP, INC.
Plan administrator’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001
Administrator’s telephone number 2123980100

Signature of

Role Plan administrator
Date 2012-04-30
Name of individual signing ORIT SHIFFMAN
Role Employer/plan sponsor
Date 2012-04-30
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2010 133424242 2011-04-26 THE O GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133424242
Plan administrator’s name THE O GROUP, INC.
Plan administrator’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001
Administrator’s telephone number 2123980100

Signature of

Role Plan administrator
Date 2011-04-26
Name of individual signing ORIT SHIFFMAN
THE O GROUP, INC. PROFIT SHARING PLAN 2009 133424242 2010-09-24 THE O GROUP, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 315990
Sponsor’s telephone number 2123980100
Plan sponsor’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133424242
Plan administrator’s name THE O GROUP, INC.
Plan administrator’s address 259 WEST 30TH STREET, FLOOR 11, NEW YORK, NY, 10001
Administrator’s telephone number 2123980100

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing ORIT SHIFFMAN

DOS Process Agent

Name Role Address
THE O GROUP INC. DOS Process Agent 150 WEST 30TH STREET, 12TH FL, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ORIT SHIFFMAN Chief Executive Officer 150 WEST 30TH STREET, 12TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-07-20 2017-07-05 Address 259 WEST 30TH STREET, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-07-20 2017-07-05 Address 259 WEST 30TH STREET, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-07-20 2017-07-05 Address 259 WEST 30TH STREET, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-09-13 2007-07-20 Address ORIT SHIFFMAN, 37 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-09-13 2007-07-20 Address 37 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-01-20 2007-07-20 Address 37 WEST 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-01-04 1999-01-20 Name O DESIGN GROUP, INC.
1993-07-26 1999-09-13 Address ORIT SHIFFMAN, 27 WEST 24TH STREET, 10TH FLR., NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-07-26 1999-09-13 Address 27 WEST 24TH STREET, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-03-23 1993-07-26 Address 27 WEST 24 STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170705007607 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150707006278 2015-07-07 BIENNIAL STATEMENT 2015-07-01
131115006468 2013-11-15 BIENNIAL STATEMENT 2013-07-01
110808003018 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090703002572 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070720003128 2007-07-20 BIENNIAL STATEMENT 2007-07-01
030723002225 2003-07-23 BIENNIAL STATEMENT 2003-07-01
010720002569 2001-07-20 BIENNIAL STATEMENT 2001-07-01
990913002313 1999-09-13 BIENNIAL STATEMENT 1999-07-01
990120000555 1999-01-20 CERTIFICATE OF AMENDMENT 1999-01-20

Date of last update: 06 Jan 2025

Sources: New York Secretary of State