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OOCL (USA) INC.

OOCL (USA) INC.

Headquarter

Company Details

Name:	OOCL (USA) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Aug 1927 (97 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

Links between entities

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

Chief Executive Officer

Name	Role	Address
PAUL DEVINE	Chief Executive Officer	10913 S RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, United States, 84095

DOS Process Agent

Name	Role	Address
OOCL (USA) INC.	DOS Process Agent	10913 S RIVER FRONT PARKWAY STE 200, #200, SOUTH JORDAN, UT, United States, 84095

History

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)
2003-09-15	2013-09-06	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Service of Process)
2003-09-15	2011-10-13	Address	2633 CAMINO RAMON, STE 400, SAN RAMON, CA, 94583, USA (Type of address: Chief Executive Officer)
2001-08-16	2003-09-15	Address	2633 CAMINO RAMON, SUITE 400, SAN RAMON, CA, 94583, 5100, USA (Type of address: Chief Executive Officer)
1999-09-03	2003-09-15	Address	4141 HACIENDA DR, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)
1997-09-22	1999-09-03	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)
1997-05-05	2003-09-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13	1997-05-05	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-08	2001-08-16	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
1993-09-08	1997-09-22	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office)
1993-05-25	1993-09-08	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, 8549, USA (Type of address: Chief Executive Officer)
1993-05-25	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-05-25	1993-09-08	Address	4141 HACIENDA DRIVE, PLEASANTON, CA, 94588, 8549, USA (Type of address: Principal Executive Office)
1990-02-23	2023-06-27	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1985-10-29	1986-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 21700, Par value: 0
1983-02-10	1987-12-01	Name	SEAPAC SERVICES, INC.
1980-06-30	1985-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
1980-06-30	1993-05-25	Address	1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1980-06-23	1983-02-10	Name	DART ORIENT SERVICES, INC.
1969-09-19	1980-06-30	Shares	Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1969-06-06	1980-06-23	Name	DART CONTAINERLINE INCORPORATED
1955-08-01	1969-06-06	Name	BELGIAN LINE INCORPORATED
1951-02-27	1969-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1935-01-12	1980-06-30	Address	10 PEARL STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1927-08-04	1951-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1927-08-04	1955-08-01	Name	ATLANTIC OVERSEAS CORPORATION

Filings

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
010816002356	2001-08-16	BIENNIAL STATEMENT	2001-08-01
990903002367	1999-09-03	BIENNIAL STATEMENT	1999-08-01
970922002081	1997-09-22	BIENNIAL STATEMENT	1997-08-01
970505000117	1997-05-05	CERTIFICATE OF CHANGE	1997-05-05
950313000318	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
930908002831	1993-09-08	BIENNIAL STATEMENT	1993-08-01
930525002424	1993-05-25	BIENNIAL STATEMENT	1992-08-01
C111283-5	1990-02-23	CERTIFICATE OF AMENDMENT	1990-02-23
B573394-3	1987-12-01	CERTIFICATE OF AMENDMENT	1987-12-01
B571223-5	1987-11-24	CERTIFICATE OF AMENDMENT	1987-11-24
B570003-5	1987-11-20	CERTIFICATE OF AMENDMENT	1987-11-20
B441854-10	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
B282887-4	1985-10-29	CERTIFICATE OF AMENDMENT	1985-10-29
B095648-4	1984-04-27	CERTIFICATE OF MERGER	1984-04-27
A949761-4	1983-02-10	CERTIFICATE OF MERGER	1983-02-10
A679855-8	1980-06-30	CERTIFICATE OF AMENDMENT	1980-06-30
A679854-10	1980-06-30	CERTIFICATE OF MERGER	1980-07-01
A678228-4	1980-06-23	CERTIFICATE OF AMENDMENT	1980-06-23
Z004161-2	1979-05-17	ASSUMED NAME CORP INITIAL FILING	1979-05-17
A105683-3	1973-10-02	CERTIFICATE OF AMENDMENT	1973-10-02
783263-3	1969-09-19	CERTIFICATE OF AMENDMENT	1969-09-19
761935-5	1969-06-06	CERTIFICATE OF AMENDMENT	1969-06-06
9075-138	1955-08-01	CERTIFICATE OF AMENDMENT	1955-08-01
7960-71	1951-02-27	CERTIFICATE OF AMENDMENT	1951-02-27
7557-16	1949-07-18	CERTIFICATE OF AMENDMENT	1949-07-18
DES36082	1935-01-12	CERTIFICATE OF AMENDMENT	1935-01-12
3101-10	1927-08-04	CERTIFICATE OF INCORPORATION	1927-08-04

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

OOCL (USA) INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address