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OMAM

OMAM

Company Details

Name:	OMAM
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 2007 (18 years ago)
Entity Number:	3528341
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	brightsphere inc.
Fictitious Name:	OMAM
Principal Address:	200 State Streeet, 13th Floor, BOSTON, MA, United States, 02109
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SUREN RANA	Chief Executive Officer	200 STATE STREET, 13TH FLOOR, BOSTON, MA, United States, 02109

History

Start date	End date	Type	Value
2023-06-06	2023-06-06	Address	200 STATE STREET, 13TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	200 CLARENDON ST 53RD FLR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2021-09-24	2023-06-06	Address	200 CLARENDON ST 53RD FLR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2021-09-24	2021-09-24	Name	OMAM
2021-09-24	2023-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-08-05	2021-09-24	Address	200 CLARENDON ST 53RD FLR, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2015-06-19	2015-08-05	Address	200 CLARENDON STREET / 53RD FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2015-04-02	2021-09-24	Name	OMAM INC.
2011-07-11	2015-06-19	Address	200 CLARENDON STREET / 53RD FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2011-07-11	2021-09-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-01	2011-07-11	Address	200 CLARENDON ST, 53RD FL, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2009-10-01	2011-07-11	Address	200 CLAREDON ST, 53RD FL, BOSTON, MA, 02116, USA (Type of address: Principal Executive Office)
2007-06-08	2011-07-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-06-08	2015-04-02	Name	OLD MUTUAL (US) HOLDINGS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230606004870	2023-06-06	BIENNIAL STATEMENT	2023-06-01
210924001287	2021-09-24	CERTIFICATE OF AMENDMENT	2021-09-24
170623006203	2017-06-23	BIENNIAL STATEMENT	2017-06-01
150805002045	2015-08-05	AMENDMENT TO BIENNIAL STATEMENT	2015-06-01
150619006099	2015-06-19	BIENNIAL STATEMENT	2015-06-01
150402000304	2015-04-02	CERTIFICATE OF AMENDMENT	2015-04-02
130627006153	2013-06-27	BIENNIAL STATEMENT	2013-06-01
110711002580	2011-07-11	BIENNIAL STATEMENT	2011-06-01
091001002313	2009-10-01	BIENNIAL STATEMENT	2009-06-01
070608000294	2007-06-08	APPLICATION OF AUTHORITY	2007-06-08

Date of last update: 17 Jan 2025

Sources: New York Secretary of State