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O&G VENTURES INC.

Company Details

Name: O&G VENTURES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1984 (41 years ago)
Date of dissolution: 08 Oct 2004
Entity Number: 914731
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: C/O BESSEMER TRUST, 630 FIFTH AVE 39TH FLR, NEW YORK, NY, United States, 10111
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
OGDEN MILLS PHIPPS Chief Executive Officer C/O BESSEMER TRUST, 630 FIFTH AVE 29TH FLR, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
1993-06-29 2002-05-24 Address %BESSEMER TRUST, 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
1993-06-29 2002-05-24 Address %BESSEMER TRUST, 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
1984-05-07 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-05-07 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041008000125 2004-10-08 CERTIFICATE OF DISSOLUTION 2004-10-08
040609002331 2004-06-09 BIENNIAL STATEMENT 2004-05-01
020524002206 2002-05-24 BIENNIAL STATEMENT 2002-05-01
990915001399 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
960807002047 1996-08-07 BIENNIAL STATEMENT 1996-05-01
930629002739 1993-06-29 BIENNIAL STATEMENT 1992-05-01
B098715-4 1984-05-07 CERTIFICATE OF INCORPORATION 1984-05-07

Date of last update: 24 Jan 2025

Sources: New York Secretary of State