| Name: | ODIGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1999 (25 years ago) |
| Date of dissolution: | 07 May 2020 |
| Entity Number: | 2455575 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 40 RAMLAND RD S, ORANGEBURG, NY, United States, 10962 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LEWIS C PELL | Chief Executive Officer | 40 BAMBLAND RD S, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-30 | 2014-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-12-30 | 2014-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200507000669 | 2020-05-07 | CERTIFICATE OF TERMINATION | 2020-05-07 |
| SR-30409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140523000589 | 2014-05-23 | CERTIFICATE OF CHANGE | 2014-05-23 |
| 020114002715 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000419000441 | 2000-04-19 | CERTIFICATE OF AMENDMENT | 2000-04-19 |
| 991230000397 | 1999-12-30 | APPLICATION OF AUTHORITY | 1999-12-30 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
