| Name: | ODC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1996 (28 years ago) |
| Entity Number: | 2092882 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 10100 BLUEGRASS PARKWAY, LOUISVILLE, KY, United States, 40299 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PACLAARD | Chief Executive Officer | 10100 BLUEGRASS PKWY, LOUISVILLE, KY, United States, 40299 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-27 | 2005-11-01 | Address | 10100 BLUEGRASS PARKWAY, LOUISVILLE, KY, 40299, 2202, USA (Type of address: Chief Executive Officer) |
| 2000-12-27 | 2002-12-09 | Address | 1329 S. THIRD ST., LOUISVILLE, KY, 40208, USA (Type of address: Principal Executive Office) |
| 2000-12-27 | 2019-01-28 | Address | 111 8TH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-28 | 2000-12-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-16 | 1999-01-28 | Address | 1500 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 051101002131 | 2005-11-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 021209002494 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001227002166 | 2000-12-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990128000446 | 1999-01-28 | CERTIFICATE OF CHANGE | 1999-01-28 |
| 990128000441 | 1999-01-28 | CERTIFICATE OF AMENDMENT | 1999-01-28 |
| 961216000052 | 1996-12-16 | APPLICATION OF AUTHORITY | 1996-12-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
