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ORMCO CORPORATION

ORMCO CORPORATION

Company Details

Name:	ORMCO CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 May 1999 (26 years ago)
Entity Number:	2376727
ZIP code:	10005
County:	Albany
Place of Formation:	Delaware
Principal Address:	200 S. Kraemer Blvd., Bldg. E, Brea, CA, United States, 92821
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
ORMCO CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
JAMES MCGILLIVARY	Chief Executive Officer	200 S. KRAEMER BLVD., BLDG. E, BREA, CA, United States, 92821

History

Start date	End date	Type	Value
2023-08-23	2023-08-23	Address	1717 WEST COLLINS AVENUE, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-08-23	Address	200 S. KRAEMER BLVD., BLDG. E, BREA, CA, 92821, USA (Type of address: Chief Executive Officer)
2021-05-24	2023-08-23	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02	2021-05-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02	2023-08-23	Address	1717 WEST COLLINS AVENUE, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-08-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-03	2019-05-02	Address	1717 WEST COLLINS AVENUE, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer)
2015-06-11	2017-05-03	Address	1717 WEST COLLINS AVE, ORANGE, CA, 92867, 5422, USA (Type of address: Chief Executive Officer)
2013-05-01	2015-06-11	Address	1717 WEST COLLINS AVE, ORANGE, CA, 92867, 5422, USA (Type of address: Chief Executive Officer)
2007-06-15	2017-05-03	Address	G.NOSE, LEGAL DEPT, 1717 WEST COLLINS AVE, ORANGE, CA, 92867, 5422, USA (Type of address: Principal Executive Office)
2007-06-15	2019-01-28	Address	227 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-06-15	2013-05-01	Address	1717 WEST COLLINS AVE, ORANGE, CA, 92867, 5422, USA (Type of address: Chief Executive Officer)
2001-06-21	2007-06-15	Address	1717 WEST COLLINS AVE, ORANGE, CA, 92867, 5422, USA (Type of address: Chief Executive Officer)
2001-06-21	2007-06-15	Address	(S. CARBERRY) LEGAL DEPT, 1717 WEST COLLINS AVE, ORANGE, CA, 92867, 5422, USA (Type of address: Principal Executive Office)
1999-10-18	2007-06-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-11	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-11	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230823000612	2023-08-23	BIENNIAL STATEMENT	2023-05-01
210524060165	2021-05-24	BIENNIAL STATEMENT	2021-05-01
190502061855	2019-05-02	BIENNIAL STATEMENT	2019-05-01
SR-29107	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29106	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170503007618	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150611006067	2015-06-11	BIENNIAL STATEMENT	2015-05-01
130501006045	2013-05-01	BIENNIAL STATEMENT	2013-05-01
090504002923	2009-05-04	BIENNIAL STATEMENT	2009-05-01
070615002757	2007-06-15	BIENNIAL STATEMENT	2007-05-01
050513002682	2005-05-13	BIENNIAL STATEMENT	2005-05-01
010621002378	2001-06-21	BIENNIAL STATEMENT	2001-05-01
991018000111	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990511000079	1999-05-11	APPLICATION OF AUTHORITY	1999-05-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State