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OAW HOLDINGS LLC

Company Details

Name: OAW HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2003 (21 years ago)
Entity Number: 2958478
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-06-14 2024-05-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-14 2024-05-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2015-01-22 2023-06-14 Address ATTN: MANAGING PARTNER, ONE WORLD TRADE CENTER 44TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2009-10-28 2015-01-22 Address 4 TIMES SQUARE,, 23RD FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2003-09-25 2009-10-28 Address FOUR TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523003718 2024-05-23 BIENNIAL STATEMENT 2024-05-23
230614002410 2023-06-13 CERTIFICATE OF CHANGE BY ENTITY 2023-06-13
220822000926 2022-08-22 BIENNIAL STATEMENT 2021-09-01
170918006117 2017-09-18 BIENNIAL STATEMENT 2017-09-01
150915006090 2015-09-15 BIENNIAL STATEMENT 2015-09-01
150122000380 2015-01-22 CERTIFICATE OF CHANGE 2015-01-22
130916006421 2013-09-16 BIENNIAL STATEMENT 2013-09-01
110923002695 2011-09-23 BIENNIAL STATEMENT 2011-09-01
091028000456 2009-10-28 CERTIFICATE OF CHANGE 2009-10-28
090924002074 2009-09-24 BIENNIAL STATEMENT 2009-09-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State