| Name: | OGILVY, GILBERT, NORRIS & HILL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1999 (26 years ago) |
| Entity Number: | 2337260 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 418 CHAPALA ST, STE A, SANTA BARBARA, CA, United States, 93101 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK SHIPP | Chief Executive Officer | PO BOX 929, SANTA BARBARA, CA, United States, 93109 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-03-15 | 2012-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-29 | 2010-03-15 | Address | 418 CHAPALA ST, STE A, SANTA BARBARA, CA, 93101, USA (Type of address: Service of Process) |
| 2003-03-12 | 2007-01-29 | Address | 418 CHAPELA ST, STE A, SANTA BARBARA, CA, 93101, USA (Type of address: Principal Executive Office) |
| 2003-03-12 | 2007-01-29 | Address | PO BOX 929, SANTA BARBARA, CA, 93102, 0929, USA (Type of address: Chief Executive Officer) |
| 2003-03-12 | 2007-01-29 | Address | PO BOX 929, SANTA BARBARA, CA, 93102, 0929, USA (Type of address: Service of Process) |
| 1999-01-21 | 2003-03-12 | Address | P.O. BOX 929, SANTA BARBARA, CA, 93101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121119000099 | 2012-11-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-12-19 |
| 100315000514 | 2010-03-15 | CERTIFICATE OF CHANGE | 2010-03-15 |
| 090126002909 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002734 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050316002303 | 2005-03-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030312002251 | 2003-03-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 990121000558 | 1999-01-21 | APPLICATION OF AUTHORITY | 1999-01-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
