| Name: | OOCL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1927 (98 years ago) |
| Entity Number: | 24282 |
| ZIP code: | 84095 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10913 S RIVER FRONT PARKWAY STE 200, #200, SOUTH JORDAN, UT, United States, 84095 |
Shares Details
Shares issued 31700
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OOCL (USA) INC., MISSISSIPPI | 557779 | MISSISSIPPI |
| Headquarter of | OOCL (USA) INC., Alabama | 000-862-404 | Alabama |
| Headquarter of | OOCL (USA) INC., MINNESOTA | 3a1aa13a-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | OOCL (USA) INC., KENTUCKY | 0180017 | KENTUCKY |
| Headquarter of | OOCL (USA) INC., RHODE ISLAND | 000059698 | RHODE ISLAND |
| Headquarter of | OOCL (USA) INC., CONNECTICUT | 0154979 | CONNECTICUT |
| Headquarter of | OOCL (USA) INC., ILLINOIS | CORP_53400507 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PAUL DEVINE | Chief Executive Officer | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| OOCL (USA) INC. | DOS Process Agent | 10913 S RIVER FRONT PARKWAY STE 200, #200, SOUTH JORDAN, UT, United States, 84095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2019-08-02 | 2023-08-10 | Address | 1988 W 11970 S, ., RIVERTON, UT, 84065, USA (Type of address: Service of Process) |
| 2015-09-01 | 2019-08-02 | Address | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process) |
| 2015-09-01 | 2023-08-10 | Address | 10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2013-09-06 | 2015-09-01 | Address | 2633 CAMINO RAMON #400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2013-09-06 | 2015-09-01 | Address | 2633 CAMINO RAMON #400, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office) |
| 2013-09-06 | 2015-09-01 | Address | 2633 CAMINO RAMON #400, SAN RAMON, CA, 94583, USA (Type of address: Service of Process) |
| 2011-10-13 | 2013-09-06 | Address | 2633 CAMINO RAMO, #400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer) |
| 2003-09-15 | 2013-09-06 | Address | 2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003753 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 210923001109 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 190802060609 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816006164 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901002011 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130906002246 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 111013002451 | 2011-10-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 070924002798 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051031002788 | 2005-10-31 | BIENNIAL STATEMENT | 2005-08-01 |
| 030915002580 | 2003-09-15 | BIENNIAL STATEMENT | 2003-08-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9101283 | Marine Contract Actions | 1991-04-10 | default | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | DAVID KOMIN MS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-09-26 |
| Termination Date | 2017-10-25 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | CLASSIC LOGISTICS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 7 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-02-19 |
| Termination Date | 1991-03-19 |
| Section | 0741 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | PIRENE HARDWOODS |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1997-05-28 |
| Termination Date | 1999-02-09 |
| Date Issue Joined | 1997-10-01 |
| Pretrial Conference Date | 1997-10-24 |
| Section | 2000 |
Parties
| Name | LUNDY |
| Role | Plaintiff |
| Name | OOCL (USA) INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 4 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award and other |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1992-04-09 |
| Termination Date | 1992-06-12 |
| Section | 1701 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | SCHAPIRO WINE PROD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 30 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1993-02-08 |
| Termination Date | 1993-09-28 |
| Section | 1701 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | EXECUTIVE ART, LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 31 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1992-02-21 |
| Termination Date | 1992-05-31 |
| Section | 0741 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | KAMDEN INTERNATIONAL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-02-14 |
| Termination Date | 2011-07-24 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | WINGS CARGO CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-10-16 |
| Termination Date | 2014-01-10 |
| Date Issue Joined | 2013-12-13 |
| Section | 1331 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | C.V. INTERNATIONAL INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 4 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-04-19 |
| Termination Date | 1991-08-23 |
| Date Issue Joined | 1991-06-21 |
| Section | 1701 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | MANHATTAN ELECTRIC, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 10 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-05-31 |
| Termination Date | 1991-08-23 |
| Section | 1101 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | ADVANCE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 35 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1993-11-10 |
| Termination Date | 1994-01-11 |
| Section | 1330 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | AMALGAMATED RESOURCE, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 4 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1991-09-12 |
| Termination Date | 1991-09-19 |
| Section | 1701 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | SAVAGE LUMBER CO INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 17 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1990-11-15 |
| Termination Date | 1990-11-28 |
| Section | 1333 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | SYREX, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 331 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2002-06-03 |
| Termination Date | 2002-12-09 |
| Section | 1333 |
| Status | Terminated |
Parties
| Name | EDELWEISS (USA) INC. |
| Role | Plaintiff |
| Name | OOCL (USA) INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1998-11-25 |
| Termination Date | 1999-06-30 |
| Date Issue Joined | 1999-02-26 |
| Section | 1332 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | CSX INTERMODAL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Mandatory |
| Office | 1 |
| Filing Date | 1989-12-20 |
| Termination Date | 1990-02-20 |
| Section | 1701 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | FONAR CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 8 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1992-12-01 |
| Termination Date | 1993-05-24 |
| Section | 1701 |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | MARCO INTERNATIONAL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-10-19 |
| Termination Date | 2008-10-23 |
| Date Issue Joined | 2007-12-27 |
| Section | 1170 |
| Sub Section | 7 |
| Status | Terminated |
Parties
| Name | FULLER BOX CO., INC. |
| Role | Plaintiff |
| Name | OOCL (USA) INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-01-22 |
| Termination Date | 2004-11-22 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | OOCL (USA) INC. |
| Role | Plaintiff |
| Name | GLOBAL MEAT TRADERS |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
