OX CAR CARE, INC.
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| Name: | OX CAR CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2020 (5 years ago) |
| Entity Number: | 5766537 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 4 Park Plaza, Suite 500, Irvine, CA, United States, 92614 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHY MCDONALD | Chief Executive Officer | 4 PARK PLAZA, SUITE 500, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-31 | 2025-03-31 | Address | 4 PARK PLAZA, SUITE 500, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2025-03-31 | 2025-03-31 | Address | 17875 VON KARMAN AVENUE, SUITE 150, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2025-03-31 | Address | 4 PARK PLAZA, SUITE 500, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 4 PARK PLAZA, SUITE 500, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2025-03-31 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250331001132 | 2025-03-31 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-31 |
| 240606001248 | 2024-06-06 | BIENNIAL STATEMENT | 2024-06-06 |
| 220929019796 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220615001459 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200612000195 | 2020-06-12 | APPLICATION OF AUTHORITY | 2020-06-12 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State