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ODDZON, INC.

Company Details

Name: ODDZON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1997 (28 years ago)
Entity Number: 2137806
ZIP code: 02861
County: New York
Place of Formation: Delaware
Address: 1027 NEWPORT AVENUE, PAWTUCKET, RI, United States, 02861
Principal Address: LEGAL DEPT, 1027 NEWPORT AVE, PAWTUCKET, RI, United States, 02861

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1027 NEWPORT AVENUE, PAWTUCKET, RI, United States, 02861

Chief Executive Officer

Name Role Address
CHRIS COCKS Chief Executive Officer 1027 NEWPORT AVENUE, PAWTUCKET, RI, United States, 02861

History

Start date End date Type Value
2023-04-06 2023-04-06 Address 1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-04-06 Address 1027 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-20 2023-04-06 Address 1011 NEWPORT AVENUE, PAWTUCKET, RI, 02861, USA (Type of address: Chief Executive Officer)
2009-06-03 2015-04-20 Address 1011 NEWPORT AVENUE, PAWTUCKET, RI, 02862, USA (Type of address: Chief Executive Officer)
2008-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-01 2015-04-20 Address LEGAL DEPT, 1027 NEWPORT AVE, PAWTUCKET, RI, 02862, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230406001440 2023-04-06 BIENNIAL STATEMENT 2023-04-01
210401060207 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190410060045 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-25417 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25416 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006102 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150420006192 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130401006080 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110426002211 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090603002106 2009-06-03 BIENNIAL STATEMENT 2009-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State