| Name: | ORC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2017 |
| Entity Number: | 2646790 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 190 S LASALLE STE 1200, CHICAGO, IL, United States, 60603 |
| Address: | 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORC SOFTWARE, INC. 401(K) PROFIT SHARING PLAN | 2012 | 522319950 | 2013-05-22 | ORC USA, INC. | 61 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-05-22 |
| Name of individual signing | MEGAN SEMINAROT |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH LTD | DOS Process Agent | 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| TORBEN MUNCH | Chief Executive Officer | C/O ITIVITI GROUP AB, KUNGSGATAN 36, STOCKHOLM, Sweden |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-02 | 2017-08-02 | Address | C/O ORC GROUP AB, KUNGSGATAN 36, STOCKHOLM, 11135, SWE (Type of address: Chief Executive Officer) |
| 2014-02-27 | 2015-06-02 | Address | C/O ORC GROUP AB, KUNGSGATAN 36, STOCKHOLM, 11135, SWE (Type of address: Chief Executive Officer) |
| 2009-07-15 | 2014-02-27 | Address | C/O ORCSOFTWARE AB, KUNGSGATAN 36, STOCKHOLM, 11135, SWE (Type of address: Chief Executive Officer) |
| 2009-07-15 | 2011-06-10 | Address | 190 S LASALLE STE 3030, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2005-11-17 | 2009-07-15 | Address | C/O ORC SOFTWARE AB, BIRGER JARLSGATAN 32A, STOCKHOLM, 10395, SWE (Type of address: Chief Executive Officer) |
| 2005-11-17 | 2009-07-15 | Address | 420 LEXINGTON AVE, SUITE 2007, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2001-06-05 | 2009-07-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-06-05 | 2009-07-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170922000382 | 2017-09-22 | CERTIFICATE OF TERMINATION | 2017-09-22 |
| 170802007234 | 2017-08-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006442 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140227006215 | 2014-02-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 111020000468 | 2011-10-20 | CERTIFICATE OF AMENDMENT | 2011-10-20 |
| 110610002354 | 2011-06-10 | BIENNIAL STATEMENT | 2011-06-01 |
| 090715002612 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 090706000199 | 2009-07-06 | CERTIFICATE OF CHANGE | 2009-07-06 |
| 051117002775 | 2005-11-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 010605000606 | 2001-06-05 | APPLICATION OF AUTHORITY | 2001-06-05 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
