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OURO GLOBAL, INC.

OURO GLOBAL, INC.

Company Details

Name:	OURO GLOBAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2011 (13 years ago)
Entity Number:	4163079
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	OURO GLOBAL, INC.
Address:	80 state street, ALBANY, NY, United States, 12207
Principal Address:	10900-A Stonelake Blvd., Austin, TX, United States, 78759

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
ROGELIO ROY SOSA	Chief Executive Officer	10900-A STONELAKE BLVD., AUSTIN, TX, United States, 78759

History

Start date	End date	Type	Value
2024-02-16	2024-02-16	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-02-16	2024-02-16	Address	5800 AIRPORT BLVD., AUSTIN, TX, 78752, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-01-24	Address	5800 AIRPORT BLVD., AUSTIN, TX, 78752, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-02-16	Address	10900-A STONELAKE BLVD., AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer)
2024-01-24	2024-02-16	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-09-22	2024-01-24	Address	5800 AIRPORT BLVD., AUSTIN, TX, 78752, USA (Type of address: Chief Executive Officer)
2023-09-22	2023-09-22	Address	5800 AIRPORT BLVD., AUSTIN, TX, 78752, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-01-24	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2023-09-22	2024-01-24	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-22	2023-09-22	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2019-11-04	2023-09-22	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2019-11-04	2023-09-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-06	2019-11-04	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2015-11-05	2017-11-06	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2013-11-06	2015-11-05	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2013-11-06	2019-11-04	Address	701 BRAZOS STREET, SUITE 1200, AUSTIN, TX, 78701, USA (Type of address: Principal Executive Office)
2011-11-08	2019-01-28	Address	111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240216003226	2024-02-16	CERTIFICATE OF AMENDMENT	2024-02-16
240124001165	2024-01-24	BIENNIAL STATEMENT	2024-01-24
230922000507	2023-09-21	CERTIFICATE OF CHANGE BY ENTITY	2023-09-21
211101003256	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191104060702	2019-11-04	BIENNIAL STATEMENT	2019-11-01
SR-58960	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171106006463	2017-11-06	BIENNIAL STATEMENT	2017-11-01
151105006571	2015-11-05	BIENNIAL STATEMENT	2015-11-01
131106006628	2013-11-06	BIENNIAL STATEMENT	2013-11-01
111108000261	2011-11-08	APPLICATION OF AUTHORITY	2011-11-08

Date of last update: 02 Feb 2025

Sources: New York Secretary of State