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OWNER'S MANAGEMENT COMPANY

Company Details

Name: OWNER'S MANAGEMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 1997 (27 years ago)
Entity Number: 2194129
ZIP code: 10168
County: New York
Place of Formation: Ohio
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 25250 ROCKSIDE ROAD, CLEVELAND, OH, United States, 44146

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
FRED RZEPKA Chief Executive Officer 25250 ROCKSIDE ROAD, CLEVELAND, OH, United States, 44146

History

Start date End date Type Value
2018-03-08 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-03-08 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-10-18 2018-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2018-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-29 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-10-29 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-114370 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114369 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191001061008 2019-10-01 BIENNIAL STATEMENT 2019-10-01
180308000575 2018-03-08 CERTIFICATE OF CHANGE 2018-03-08
180126006075 2018-01-26 BIENNIAL STATEMENT 2017-10-01
131202002509 2013-12-02 BIENNIAL STATEMENT 2013-10-01
111213002468 2011-12-13 BIENNIAL STATEMENT 2011-10-01
091020002677 2009-10-20 BIENNIAL STATEMENT 2009-10-01
071130002709 2007-11-30 BIENNIAL STATEMENT 2007-10-01
051205002879 2005-12-05 BIENNIAL STATEMENT 2005-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State