| Name: | O2 HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 May 2002 (23 years ago) |
| Entity Number: | 2770132 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-03-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-22 | 2008-03-05 | Address | 75 NINTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002573 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220526002076 | 2022-05-26 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060499 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-35326 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-35325 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180503006778 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160520006177 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006662 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006338 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100609002921 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
