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OCE FINANCIAL SERVICES, INC.

OCE FINANCIAL SERVICES, INC.

Company Details

Name:	OCE FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Oct 2003 (22 years ago)
Date of dissolution:	15 Dec 2015
Entity Number:	2964104
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	5600 BROKEN SOUND BLVD, BOCA RATON, FL, United States, 33487
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARC O GINGOLD	Chief Executive Officer	5600 BROKEN SOUND BLVD, BOCA RATON, FL, United States, 33487

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2006-01-11	2009-10-28	Address	5600 BROKEN SOUND BLVD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2003-10-10	2011-03-23	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-10-10	2011-03-23	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151215000122	2015-12-15	CERTIFICATE OF TERMINATION	2015-12-15
111013002604	2011-10-13	BIENNIAL STATEMENT	2011-10-01
110323000668	2011-03-23	CERTIFICATE OF CHANGE	2011-03-23
091028002192	2009-10-28	BIENNIAL STATEMENT	2009-10-01
071029002567	2007-10-29	BIENNIAL STATEMENT	2007-10-01
060111002166	2006-01-11	BIENNIAL STATEMENT	2005-10-01
031010000408	2003-10-10	APPLICATION OF AUTHORITY	2003-10-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0901279

Other Contract Actions

2009-03-26

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	2000000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2009-03-26
Termination Date	2009-08-06
Section	1441
Sub Section	OC
Status	Terminated

Parties

Name	MJW GROUP, INC.
Role	Plaintiff

Name	OCE FINANCIAL SERVICES, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State