| Name: | OGITECH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2000 (25 years ago) |
| Entity Number: | 2463342 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 WEST 46TH STREET, STE 3C, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WEST 46TH STREET, STE 3C, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DANIEL BENJANO | Chief Executive Officer | 10 WEST 46TH STREET, STE 3C, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-09 | 2017-05-24 | Address | 10 WEST 46 STREET, STE 3C, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-01-29 | 2017-05-24 | Address | 55 W 47TH ST, STE 1040, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-01-29 | 2017-05-24 | Address | 55 W 47TH ST, STE 1040, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-01-29 | 2017-05-09 | Address | 55 W 47TH ST, STE 1040, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-03-09 | 2008-01-29 | Address | 53 WEST 36TH ST 1205, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2006-03-09 | Address | 62 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2008-01-29 | Address | 350 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2008-01-29 | Address | 350 MOTOR PKWAY, STE. 404, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170524002031 | 2017-05-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 170509000642 | 2017-05-09 | CERTIFICATE OF CHANGE | 2017-05-09 |
| 080129002334 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060309002224 | 2006-03-09 | BIENNIAL STATEMENT | 2006-01-01 |
| 020128002393 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 010921000495 | 2001-09-21 | CERTIFICATE OF AMENDMENT | 2001-09-21 |
| 000119000823 | 2000-01-19 | CERTIFICATE OF INCORPORATION | 2000-01-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
