| Name: | OHANA BUSINESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2007 (17 years ago) |
| Entity Number: | 3605139 |
| ZIP code: | 10990 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS PHILLIPS | DOS Process Agent | 28 Railroad Avenue, Suite 4B, Warwick, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| OHANA BUSINESS GROUP, INC. | Chief Executive Officer | 28 RAILROAD AVENUE, SUITE 4B, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 28 RAILROAD AVENUE, SUITE 4B, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-13 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-13 | 2012-11-01 | Address | 875 AVE. OF AMERICAS, STE.501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003341 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211020001543 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| SR-96337 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-96338 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121101000476 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 071213000857 | 2007-12-13 | CERTIFICATE OF INCORPORATION | 2007-12-13 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
