Search icon

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

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

Form 5500 Series

Employer Identification Number (EIN):
204304675
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
2
Plan Year:
2014
Number Of Participants:
2
Sponsors Telephone Number:

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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State