| Name: | O2W INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2004 (20 years ago) |
| Entity Number: | 3129086 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 616 FAYETTE AVE, UNIT B, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW J BRANDT | Chief Executive Officer | 616 FAYETTE AVE, UNIT B, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| MATTHEW J BRANDT | DOS Process Agent | 616 FAYETTE AVE, UNIT B, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-22 | 2020-11-06 | Address | 66 TEMPLE ST, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2010-12-23 | 2014-12-22 | Address | 66 TEMPLE ST, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2010-12-23 | 2020-11-06 | Address | 66 TEMPLE ST, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2010-12-23 | Address | 163 ORCHARD ROAD STE 1P, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office) |
| 2008-12-09 | 2010-12-23 | Address | 163 ORCHARD RD STE 1P P, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2008-12-09 | 2010-12-23 | Address | MATTHEW J. BRANDT, 163 ORCHARD RD STE 1P, BRAIRCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2006-12-07 | 2008-12-09 | Address | 427 MANVILLE ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2006-12-07 | 2008-12-09 | Address | 427 MANVILLE ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2004-11-22 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201106060196 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 141222006013 | 2014-12-22 | BIENNIAL STATEMENT | 2014-11-01 |
| 121204006080 | 2012-12-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 101223002157 | 2010-12-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081209002303 | 2008-12-09 | BIENNIAL STATEMENT | 2008-11-01 |
| 061207002923 | 2006-12-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041122000755 | 2004-11-22 | CERTIFICATE OF INCORPORATION | 2004-11-22 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
