| Name: | OG ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2006 (18 years ago) |
| Entity Number: | 3440294 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 100 Quentin Roosevelt Blvd., Suite 101, Garden City, NY, United States, 11530 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GLENN SPINA | Chief Executive Officer | 100 QUENTIN ROOSEVELT BLVD, SUITE 101, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 100 QUENTIN ROOSEVELT BLVD, SUITE 101, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 520 8TH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-03 | 2020-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-05-03 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034969 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221115002651 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061405 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181120002015 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161202000018 | 2016-12-02 | ANNULMENT OF DISSOLUTION | 2016-12-02 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
