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OCID GROUP, INC.

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Company Details

Name: OCID GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2012 (13 years ago)
Entity Number: 4309971
ZIP code: 11548
County: Westchester
Place of Formation: New York
Address: P.O. BOX 81, GREENVALE, NY, United States, 11548
Principal Address: 155 WESTWOOD CIR, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALEXANDER S. TUAZON Agent 128 SPRUCE ST, MAMARONECK, NY, 10543

DOS Process Agent

Name Role Address
ALEXANDER S TUAZON DOS Process Agent P.O. BOX 81, GREENVALE, NY, United States, 11548

Chief Executive Officer

Name Role Address
ALEXANDER TUAZON Chief Executive Officer P. O. BOX 81, GREENVALE, NY, United States, 11548

Form 5500 Series

Employer Identification Number (EIN):
461242773
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2019-05-02 2021-06-04 Address P.O. BOX 81, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2017-07-18 2019-05-02 Address P. O. BOX 81, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2016-08-10 2017-07-18 Address 155 WESTWOOD CIR, ROSLYN HEIGHTS, NY, 11577, 1844, USA (Type of address: Service of Process)
2012-10-18 2016-08-10 Address 128 SPRUCE ST, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210604061148 2021-06-04 BIENNIAL STATEMENT 2020-10-01
190502061155 2019-05-02 BIENNIAL STATEMENT 2018-10-01
170718006359 2017-07-18 BIENNIAL STATEMENT 2016-10-01
160810006501 2016-08-10 BIENNIAL STATEMENT 2014-10-01
121018000410 2012-10-18 CERTIFICATE OF INCORPORATION 2012-10-18

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State