| Name: | OHL INDUSTRIAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2013 (12 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4472703 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 25227 GROGAN'S MILL ROAD, SUITE 220, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| D. JOSE ANTONIO LOPEZ JIMENEZ | Chief Executive Officer | 25227 GROGAN'S MILL ROAD, SUITE 220, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-65249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65250 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2252225 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 151007006283 | 2015-10-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 131015000517 | 2013-10-15 | APPLICATION OF AUTHORITY | 2013-10-15 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
