| Name: | O.K. INDUSTRIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1974 (50 years ago) |
| Entity Number: | 349123 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | Delaware |
| Foreign Legal Name: | O.K. INTERNATIONAL, INC. |
| Fictitious Name: | O.K. INDUSTRIES |
| Principal Address: | 1530 O'BRIEN DRIVE, MENLO PARK, CA, United States, 94025 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J GOULDSMITH | Chief Executive Officer | 1530 O'BRIEN DRIVE, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-21 | 2019-01-28 | Address | 818 WEST SEVENTH ST, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| 1996-02-15 | 2000-08-21 | Address | % SKADDEN, ARPS, SLATE MEAGHER, & FLOM, 919 THIRD AVE, NEW YORK, NY, 10022, 3897, USA (Type of address: Service of Process) |
| 1996-02-15 | 2000-08-21 | Address | 4 EXECUTIVE PLAZA, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office) |
| 1996-02-15 | 2000-08-21 | Address | 4 EXECUTIVE PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 1988-02-05 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-12-27 | 1996-02-15 | Address | GOODMAN, 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1974-07-31 | 1982-12-27 | Address | & GOODMAN, 919 THIRD AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1974-07-31 | 1997-11-10 | Name | O. K. INDUSTRIES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-5048 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5047 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20041109055 | 2004-11-09 | ASSUMED NAME LLC INITIAL FILING | 2004-11-09 |
| 030205002494 | 2003-02-05 | BIENNIAL STATEMENT | 2002-07-01 |
| 000821002637 | 2000-08-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 971110000080 | 1997-11-10 | CERTIFICATE OF AMENDMENT | 1997-11-10 |
| 960813002734 | 1996-08-13 | BIENNIAL STATEMENT | 1996-07-01 |
| 960215002086 | 1996-02-15 | BIENNIAL STATEMENT | 1993-07-01 |
| B599395-3 | 1988-02-05 | CERTIFICATE OF AMENDMENT | 1988-02-05 |
| A934403-4 | 1982-12-27 | CERTIFICATE OF MERGER | 1982-12-31 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
