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OHL SOLUTIONS, INC.

Headquarter

Company Details

Name: OHL SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1988 (37 years ago)
Entity Number: 1248490
ZIP code: 12207
County: Queens
Place of Formation: New York
Principal Address: 7101 EXECUTIVE CETNER DR, BRENTWOOD, TN, United States, 37027
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OHL SOLUTIONS, INC., ILLINOIS CORP_67174615 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEREMY WRIGHT Chief Executive Officer 7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, United States, 37027

History

Start date End date Type Value
2024-03-28 2024-03-28 Address 7101 EXECUTIVE CENTER DR, STE 333, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address 7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2018-04-18 2024-03-28 Address 7101 EXECUTIVE CENTER DR, STE 333, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2014-07-21 2018-04-18 Address 7101 EXECUTIVE CENTER DR, STE 333, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2010-04-07 2014-07-21 Address 7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2008-08-28 2024-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-28 2024-03-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-29 2010-04-07 Address 147-40 184TH ST., JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
1999-09-16 2008-08-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-07 2014-07-21 Address 147-40 184TH STREET, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240328003063 2024-03-28 BIENNIAL STATEMENT 2024-03-28
220323003017 2022-03-23 BIENNIAL STATEMENT 2022-03-01
200330060334 2020-03-30 BIENNIAL STATEMENT 2020-03-01
180418006153 2018-04-18 BIENNIAL STATEMENT 2018-03-01
160315002033 2016-03-15 BIENNIAL STATEMENT 2016-03-01
140721002017 2014-07-21 BIENNIAL STATEMENT 2014-03-01
110128000212 2011-01-28 COURT ORDER 2011-01-28
101223000315 2010-12-23 CERTIFICATE OF MERGER 2011-01-31
100429001125 2010-04-29 CERTIFICATE OF AMENDMENT 2010-04-29
100409000150 2010-04-09 CERTIFICATE OF MERGER 2010-04-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State