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OCMP, INC.

Company Details

Name: OCMP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1991 (34 years ago)
Date of dissolution: 02 Nov 2004
Entity Number: 1503381
ZIP code: 10011
County: New York
Place of Formation: New Jersey
Principal Address: 400 KELBY ST / 17TH FL, FORT LEE, NJ, United States, 07024
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN H. KOO Chief Executive Officer 400 KELBY ST / 17TH FL, FORT LEE, NJ, United States, 07024

History

Start date End date Type Value
2002-08-12 2004-11-02 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-02-28 2002-08-12 Address ATTN: SECRETARY, 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-12-01 2004-11-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-16 2003-02-26 Address 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-09 1999-03-16 Address 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-09 2003-02-26 Address 110 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-09 2001-02-28 Address C/O LEGAL DEPT., 110 EAST 55TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-02-25 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-25 1997-04-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-14 1997-02-25 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041102000802 2004-11-02 SURRENDER OF AUTHORITY 2004-11-02
030226002009 2003-02-26 BIENNIAL STATEMENT 2003-01-01
020812000686 2002-08-12 CERTIFICATE OF CHANGE 2002-08-12
010228000283 2001-02-28 CERTIFICATE OF MERGER 2001-02-28
010130002651 2001-01-30 BIENNIAL STATEMENT 2001-01-01
991201000085 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
990316002535 1999-03-16 BIENNIAL STATEMENT 1999-01-01
970409002108 1997-04-09 BIENNIAL STATEMENT 1997-01-01
970225000086 1997-02-25 CERTIFICATE OF CHANGE 1997-02-25
950314000795 1995-03-14 CERTIFICATE OF CHANGE 1995-03-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State