| Name: | OZ DIRECTIONAL DRILLING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2011 (14 years ago) |
| Entity Number: | 4045283 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 38220 N 103 PLACE, SCOTTSDALE, AZ, United States, 85262 |
| Name | Role | Address |
|---|---|---|
| DWAYNE OSADCHUK | Chief Executive Officer | 38220 N 103 PLACE, SCOTTSDALE, AZ, United States, 85262 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-01-19 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2014-05-14 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-05-14 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-09-20 | 2014-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-21 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119060508 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-114373 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114372 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190122060804 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170113006222 | 2017-01-13 | BIENNIAL STATEMENT | 2017-01-01 |
| 150130006313 | 2015-01-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 140514000238 | 2014-05-14 | CERTIFICATE OF CHANGE | 2014-05-14 |
| 130123006490 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 120920000050 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 110121000264 | 2011-01-21 | APPLICATION OF AUTHORITY | 2011-01-21 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
