| Name: | OHL INFRASTRUCTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2013 (12 years ago) |
| Entity Number: | 4421227 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Principal Address: | 26-15 Ulmer Street, College Point, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| FAUSTO GONZÁLEZ CASADO | Chief Executive Officer | PASEO DE LA CASTELLANA, 259D, MADRID, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | PASEO DE LA CASTELLANA, 259D, MADRID, ESP (Type of address: Chief Executive Officer) |
| 2013-06-21 | 2025-02-27 | Address | 555 THEODORE FREMD AVENUE, SUITE B 200, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004000 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 220225000394 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 130621000189 | 2013-06-21 | APPLICATION OF AUTHORITY | 2013-06-21 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
