| Name: | O'GENIC GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002634 |
| ZIP code: | 12946 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 35 TAYLOR WAY, LAKE PLACID, NY, United States, 12946 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| O'GENIC GROUP USA, INC. | DOS Process Agent | 35 TAYLOR WAY, LAKE PLACID, NY, United States, 12946 |
| Name | Role | Address |
|---|---|---|
| KEVIN FOUNTAIN | Chief Executive Officer | 35 TAYLOR WAY, LAKE PLACID, NY, United States, 12946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 35 TAYLOR WAY, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2024-01-02 | Address | 35 TAYLOR WAY, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2023-06-09 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-09 | 2023-06-09 | Address | PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2024-01-02 | Address | PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-10 | 2023-06-09 | Address | 35 TAYLOR WAY, LAKE PLACID, NY, 12946, USA (Type of address: Service of Process) |
| 2017-10-10 | 2023-06-09 | Address | PO BOX 2149, LAKE PLACID, NY, 12946, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102005317 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230609001079 | 2023-06-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 171010002035 | 2017-10-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 100302002222 | 2010-03-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003463 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 051229002352 | 2005-12-29 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121000645 | 2004-01-21 | CERTIFICATE OF INCORPORATION | 2004-01-21 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
