OKONITE INCORPORATED
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| Name: | OKONITE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1994 (31 years ago) |
| Entity Number: | 1828252 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 102 Hilltop Rd, Ramsey, NJ, United States, 07446 |
| Address: | 1201 N Orange Street, NEW YORK, DE, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1201 N Orange Street, NEW YORK, DE, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL TENNANT | Chief Executive Officer | 102 HILLTOP RD, RAMSEY, NJ, United States, 07446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 102 HILLTOP RD, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 1201 N ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2024-06-03 | Address | 1201 N ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004194 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 231023003097 | 2023-10-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200615060543 | 2020-06-15 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-21792 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21793 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State