| Name: | OKALHOMA INSTALLATION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1987 (37 years ago) |
| Entity Number: | 1215831 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oklahoma |
| Principal Address: | 2900 E APACHE ST, TULSA, OK, United States, 74110 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES S FRENCH | Chief Executive Officer | 2900 E APACHE ST, TULSA, OK, United States, 74110 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2001-11-08 | Address | 2900 E APACHE ST, TULSA, OK, 74110, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2001-11-08 | Address | 2900 E APACHE ST, TULSA, OK, 74110, USA (Type of address: Principal Executive Office) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-11-10 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-10 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16504 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16505 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 011108002741 | 2001-11-08 | BIENNIAL STATEMENT | 2001-11-01 |
| 000124002349 | 2000-01-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 991015000078 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| B564907-4 | 1987-11-10 | APPLICATION OF AUTHORITY | 1987-11-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
