| Name: | OGO INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2006 (19 years ago) |
| Entity Number: | 3392586 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X91MP55HJPR5 | 2025-04-18 | 2 BLUE HILL PLZ, PEARL RIVER, NY, 10965, 3113, USA | 2 BLUE HILL PLZ, STE 1622, PEARL RIVER, NY, 10965, 3115, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | Www.LCM247.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-04-23 |
| Initial Registration Date | 2023-08-10 |
| Entity Start Date | 2006-07-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 512110, 512120, 516210, 518210 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK HEAPHY |
| Role | PRESIDENT |
| Address | 2 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK HEAPHY |
| Role | PRESIDENT |
| Address | 2 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGO INCORPORATED 401(K) PLAN | 2023 | 205336293 | 2024-05-15 | OGO INCORPORATED | 11 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 8459207799 |
| Plan sponsor’s address | 2 BLUE HILL PLZ, PEARL RIVER, NY, 10965 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 8459207799 |
| Plan sponsor’s address | 2 BLUE HILL PLZ, PEARL RIVER, NY, 10965 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-25 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-07-25 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92993 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92994 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060725000733 | 2006-07-25 | CERTIFICATE OF INCORPORATION | 2006-07-25 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
