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  5. O2 AGENCY INC.

O2 AGENCY INC.

Company Details

Name: O2 AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2006 (19 years ago)
Entity Number: 3313030
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 330 W 38TH STREET, SUITE 909, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
O2 AGENCY INC 2021 204304675 2022-06-29 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-31
Business code 511190
Sponsor’s telephone number 9172040686
Plan sponsor’s address 270 SAINT JAMES PL, BROOKLYN, NY, 112382711

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2019 204304675 2021-07-30 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 9172040686
Plan sponsor’s address 270 SAINT JAMES PL, BROOKLYN, NY, 112382711

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2019 204304675 2021-07-30 O2 AGENCY INC 2
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 9172040686
Plan sponsor’s address 270 SAINT JAMES PL, BROOKLYN, NY, 112382711

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2015 204304675 2017-06-29 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Plan sponsor’s address 330 W 38TH ST, NEW YORK, NY, 100182999

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2014 204304675 2015-06-29 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 9172040686
Plan sponsor’s address 330 W 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2013 204304675 2014-06-29 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 9172040686
Plan sponsor’s address 330 W 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-06-29
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2012 204304675 2013-06-30 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 7186366326
Plan sponsor’s address 330 W 38TH ST, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-30
Name of individual signing EDWARD KEOUGH
Role Employer/plan sponsor
Date 2013-06-30
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2011 204304675 2012-08-04 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 7186366326
Plan sponsor’s address 330 W 38TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204304675
Plan administrator’s name O2 AGENCY INC
Plan administrator’s address 330 W 38TH ST, NEW YORK, NY, 10018
Administrator’s telephone number 7186366326

Signature of
Role Plan administrator
Date 2012-08-04
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2010 204304675 2011-07-28 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 7186366326
Plan sponsor’s address 330 W 38TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204304675
Plan administrator’s name O2 AGENCY INC
Plan administrator’s address 330 W 38TH ST, NEW YORK, NY, 10018
Administrator’s telephone number 7186366326

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing EDWARD KEOUGH
O2 AGENCY INC 2009 204304675 2010-12-13 O2 AGENCY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-31
Business code 511190
Sponsor’s telephone number 7186366326
Plan sponsor’s address 330 W 38TH ST, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 204304675
Plan administrator’s name O2 AGENCY INC
Plan administrator’s address 330 W 38TH ST, NEW YORK, NY, 10018
Administrator’s telephone number 7186366326

Signature of
Role Plan administrator
Date 2010-12-13
Name of individual signing EDWARD KEOUGH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 330 W 38TH STREET, SUITE 909, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ANTHONY WHETZEL Chief Executive Officer 330 W 38TH STREET, SUITE 909, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2006-01-30 2008-02-08 Address 119 W. 25TH ST., SUITE 1101, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140307002358 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120208002742 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100401002912 2010-04-01 BIENNIAL STATEMENT 2010-01-01
080208003249 2008-02-08 BIENNIAL STATEMENT 2008-01-01
060130001170 2006-01-30 CERTIFICATE OF INCORPORATION 2006-01-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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