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J.W. O'CONNOR & CO.INCORPORATED

Company Details

Name: J.W. O'CONNOR & CO.INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1983 (42 years ago)
Entity Number: 846342
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 535 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM Q. O'CONNOR Chief Executive Officer 535 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-06-20 2023-06-20 Address 535 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-06-20 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-01 2023-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-06-06 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-20 2023-06-20 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-06-12 2017-06-20 Address 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-06-10 2013-06-12 Address 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-01-16 2013-06-12 Address 535 MADISON AVE 23RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230620004947 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210630003231 2021-06-30 BIENNIAL STATEMENT 2021-06-30
210401000408 2021-04-01 CERTIFICATE OF CHANGE 2021-04-01
190606060180 2019-06-06 BIENNIAL STATEMENT 2019-06-01
SR-12360 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170620006166 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150623006157 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130612006607 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110620002035 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090610002080 2009-06-10 BIENNIAL STATEMENT 2009-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State