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OHIO AND PENNSYLVANIA SERVICES COMPANY

Company Details

Name: OHIO AND PENNSYLVANIA SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2017 (7 years ago)
Entity Number: 5232686
ZIP code: 10005
County: Monroe
Place of Formation: Ohio
Foreign Legal Name: OHIO AND PENNSYLVANIA RAILROAD COMPANY
Fictitious Name: OHIO AND PENNSYLVANIA SERVICES COMPANY
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN B. OVITT Chief Executive Officer 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 400 MERIDIAN CENTRE, SUITE 330, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 200 MERIDIAN CENTRE, SUITE 300, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2019-11-06 2023-11-02 Address 400 MERIDIAN CENTRE, SUITE 330, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2019-11-06 2023-11-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231102004856 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211129000931 2021-11-29 BIENNIAL STATEMENT 2021-11-29
191106060576 2019-11-06 BIENNIAL STATEMENT 2019-11-01
SR-80900 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-80901 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171109000733 2017-11-09 APPLICATION OF AUTHORITY 2017-11-09

Date of last update: 27 Dec 2024

Sources: New York Secretary of State