| Name: | OWC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2001 (24 years ago) |
| Entity Number: | 2646110 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 9811 Katy Fwy, Houston, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC | DOS Process Agent | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| ADAM PETERS | Chief Executive Officer | 9811 KATY FWY, HOUSTON, TX, United States, 77024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 2700 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 9811 KATY FWY, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2024-09-17 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-08-13 | 2024-09-17 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2003-07-02 | 2024-09-17 | Address | 2700 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer) |
| 2002-05-17 | 2007-08-13 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2002-05-17 | 2007-08-13 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2001-06-04 | 2002-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-06-04 | 2002-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917002313 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 070813000744 | 2007-08-13 | CERTIFICATE OF CHANGE | 2007-08-13 |
| 030702002371 | 2003-07-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 030630000057 | 2003-06-30 | CERTIFICATE OF AMENDMENT | 2003-06-30 |
| 020517000931 | 2002-05-17 | CERTIFICATE OF CHANGE | 2002-05-17 |
| 010604000339 | 2001-06-04 | APPLICATION OF AUTHORITY | 2001-06-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
