| Name: | O'CLOCK USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2010 (14 years ago) |
| Date of dissolution: | 18 May 2017 |
| Entity Number: | 3988545 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 260W 39TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY HAYES | DOS Process Agent | 260W 39TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| STANLEY HAYES | Agent | 260W 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| STANLEY HAYES | Chief Executive Officer | 260W 39TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-25 | 2014-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-08-25 | 2014-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170518000470 | 2017-05-18 | CERTIFICATE OF DISSOLUTION | 2017-05-18 |
| 160819006044 | 2016-08-19 | BIENNIAL STATEMENT | 2016-08-01 |
| 140807006529 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 140722000145 | 2014-07-22 | CERTIFICATE OF CHANGE | 2014-07-22 |
| 140627000583 | 2014-06-27 | CERTIFICATE OF CHANGE | 2014-06-27 |
| 100825000138 | 2010-08-25 | CERTIFICATE OF INCORPORATION | 2010-08-25 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
