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ORIGINS NATURAL RESOURCES INC.

ORIGINS NATURAL RESOURCES INC.

Company Details

Name:	ORIGINS NATURAL RESOURCES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 1991 (33 years ago)
Entity Number:	1572461
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	767 FIFTH AVE, NEW YORK, NY, United States, 10153

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
JANE HERTZMARK HUDIS (EXECUTIVE GROUP PRESIDENT)	Chief Executive Officer	767 FIFTH AVENUE, NEW YORK, NY, United States, 10153

History

Start date	End date	Type	Value
2023-08-08	2023-08-08	Address	7 CORPORATE CENTER DRIVE, ATTN: TAX DEPT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2017-08-09	2023-08-08	Address	7 CORPORATE CENTER DRIVE, ATTN: TAX DEPT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2011-12-01	2017-08-09	Address	7 CORPORATE CENTER DRIVE, ATTN: TAX DEPT, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2005-10-27	2011-12-01	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-07-30	2005-10-27	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-08-06	2023-08-08	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-08-06	2011-12-01	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2001-08-06	2003-07-30	Address	7 CORPORATE CENTER DR, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2000-03-15	2023-08-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-15	2001-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-08-27	2001-08-06	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1997-08-27	2001-08-06	Address	7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1997-08-27	2000-03-15	Address	ATTN: TAX DEPT, 7 CORPORATE CENTER DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1993-05-05	1997-08-27	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-05-05	1997-08-27	Address	125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-05-05	1997-08-27	Address	ATTN: TAX DEPT, 125 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1991-08-30	1993-05-05	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230808002070	2023-08-08	BIENNIAL STATEMENT	2023-08-01
210818000418	2021-08-18	BIENNIAL STATEMENT	2021-08-18
190801060918	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170809006309	2017-08-09	BIENNIAL STATEMENT	2017-08-01
150824006214	2015-08-24	BIENNIAL STATEMENT	2015-08-01
130806006541	2013-08-06	BIENNIAL STATEMENT	2013-08-01
111201002394	2011-12-01	BIENNIAL STATEMENT	2011-08-01
051027002474	2005-10-27	BIENNIAL STATEMENT	2005-08-01
030730002066	2003-07-30	BIENNIAL STATEMENT	2003-08-01
010806002260	2001-08-06	BIENNIAL STATEMENT	2001-08-01
000315000350	2000-03-15	CERTIFICATE OF CHANGE	2000-03-15
990831002196	1999-08-31	BIENNIAL STATEMENT	1999-08-01
970827002136	1997-08-27	BIENNIAL STATEMENT	1997-08-01
930831002262	1993-08-31	BIENNIAL STATEMENT	1993-08-01
930505002295	1993-05-05	BIENNIAL STATEMENT	1992-08-01
910830000180	1991-08-30	APPLICATION OF AUTHORITY	1991-08-30

Date of last update: 22 Jan 2025

Sources: New York Secretary of State