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OC&C STRATEGY CONSULTANTS USA INC.

OC&C STRATEGY CONSULTANTS USA INC.

Headquarter

Company Details

Name:	OC&C STRATEGY CONSULTANTS USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2015 (10 years ago)
Entity Number:	4824167
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Principal Address:	250 WEST 55TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	OC&C STRATEGY CONSULTANTS USA INC., COLORADO	20251281877	COLORADO
Headquarter of	OC&C STRATEGY CONSULTANTS USA INC., MINNESOTA	5dbb167d-62ff-ef11-908e-00155d01c440	MINNESOTA
Headquarter of	OC&C STRATEGY CONSULTANTS USA INC., FLORIDA	F19000000448	FLORIDA
Headquarter of	OC&C STRATEGY CONSULTANTS USA INC., CONNECTICUT	1297947	CONNECTICUT
Headquarter of	OC&C STRATEGY CONSULTANTS USA INC., ILLINOIS	CORP_71770907	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

OC C STRATEGY CONSULTANTS USA 401 K PROFIT SHARING PLAN TRUST

2017

475252441

2018-07-10

OC&C STRATEGY CONSULTANTS USA

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2017-01-01
Business code	812990
Sponsor’s telephone number	2123010754
Plan sponsor’s address	545 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 100220000

Signature of

Role	Plan administrator
Date	2018-07-10
Name of individual signing	JEAN-PIERRE BENDENOUN

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ED PLUMMER	Chief Executive Officer	250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2025-02-24	2025-02-24	Address	250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-09-01	2025-02-24	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-09-01	2025-02-24	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-09-01	2025-02-24	Address	250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-09-01	2025-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0
2023-05-12	2023-09-01	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-05-12	2023-09-01	Address	250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-12	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0
2023-05-12	2023-09-01	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-05-12	2023-05-12	Address	250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-05-22	2023-05-12	Address	250 WEST 55TH STREET, 15 TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-10-10	2020-05-22	Address	545 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-10-10	2020-05-22	Address	545 MADISON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-09-23	2023-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-23	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200000, Par value: 0
2015-09-23	2023-05-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250224002159	2025-02-21	CERTIFICATE OF CHANGE BY ENTITY	2025-02-21
230901002215	2023-09-01	BIENNIAL STATEMENT	2023-09-01
230512000518	2023-05-12	CERTIFICATE OF CHANGE BY ENTITY	2023-05-12
220519000157	2022-05-19	BIENNIAL STATEMENT	2021-09-01
200522060028	2020-05-22	BIENNIAL STATEMENT	2019-09-01
181010006662	2018-10-10	BIENNIAL STATEMENT	2017-09-01
150923000553	2015-09-23	CERTIFICATE OF INCORPORATION	2015-09-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8090337303

2020-05-01

0202

PPP

545 Madison Ave Fl 10, NEW YORK, NY, 10022-4219

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	992647
Loan Approval Amount (current)	992647
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10022-4219
Project Congressional District	NY-12
Number of Employees	53
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	999146.8
Forgiveness Paid Date	2020-12-30

Date of last update: 25 Mar 2025

Sources: New York Secretary of State