| Name: | OCP NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2019 (6 years ago) |
| Entity Number: | 5501495 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 235 LAKE STREET EAST, STE 202, WAYZATA, MN, United States, 55391 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEVIN KIMM | Chief Executive Officer | 235 LAKE ST EAST, SUITE 202, WAYZATA, MN, United States, 55391 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Address | 235 LAKE ST EAST, SUITE 202, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-02-18 | Address | 1370 SIX AVENUE, 32ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2025-02-18 | Address | 1370 SIX AVENUE, 32ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-02-26 | 2025-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-26 | 2025-02-18 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218001992 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
| 230201000437 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210225060158 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190226000160 | 2019-02-26 | APPLICATION OF AUTHORITY | 2019-02-26 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
