| Name: | OW NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Oct 2019 (5 years ago) |
| Entity Number: | 5642793 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-02 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-02 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-02-15 | 2022-03-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2022-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-23 | 2022-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-23 | 2022-02-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002742 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220302000059 | 2022-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-28 |
| 220215001083 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 211101004096 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 210407000194 | 2021-04-07 | CERTIFICATE OF AMENDMENT | 2021-04-07 |
| 200106000052 | 2020-01-06 | CERTIFICATE OF PUBLICATION | 2020-01-06 |
| 191023000117 | 2019-10-23 | APPLICATION OF AUTHORITY | 2019-10-23 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
