| Entity Name: | O CHK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jul 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2007 (18 years ago) |
| Document Number: | F07000003969 |
| FEI/EIN Number |
450567674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11995 El Camino Real, San Diego, CA, 92130, US |
| Mail Address: | 11995 El Camino Real, San Diego, CA, 92130, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROY SUMIT | Chief Executive Officer | 11995 El Camino Real, San Diego, CA, 92130 |
| PONG JONATHAN | Executive | 11995 El Camino Real, San Diego, CA, 92130 |
| BUSHORE MICHELLE | Executive | 11995 El Camino Real, San Diego, CA, 92130 |
| ABRAHAM NEIL | Exec | 11995 El Camino Real, San Diego, CA, 92130 |
| Kehle Shannon | Exec | 11995 El Camino Real, San Diego, CA, 92130 |
| HAGAN MARK | Exec | 11995 El Camino Real, San Diego, CA, 92130 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-25 | 11995 El Camino Real, San Diego, CA 92130 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-25 | 11995 El Camino Real, San Diego, CA 92130 | - |
| AMENDMENT | 2007-09-11 | - | RESOLUTION BY BOARD OF DIRECTORS |
| REGISTERED AGENT NAME CHANGED | 2007-08-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2007-08-29 | O CHK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
