| Name: | OV INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2002 (23 years ago) |
| Entity Number: | 2776850 |
| ZIP code: | 11235 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 DOVER STREET, NEW YORK, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185 DOVER STREET, NEW YORK, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| ANGELA REYNGACH | Chief Executive Officer | 185 DOVER STREET, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2008-08-25 | Address | S&R MEDALLION CORP., 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2008-08-25 | Address | S&R MADALLION CORP., 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-06-10 | 2008-08-25 | Address | C/O S&R MEDALLION CORP., 625 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601062091 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604009116 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006976 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 141017006516 | 2014-10-17 | BIENNIAL STATEMENT | 2014-06-01 |
| 120718002381 | 2012-07-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 100917002595 | 2010-09-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080825002699 | 2008-08-25 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002847 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 020610000620 | 2002-06-10 | CERTIFICATE OF INCORPORATION | 2002-06-10 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
