Entity Name: | OC&C STRATEGY CONSULTANTS USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 24 Jan 2019 (6 years ago) |
Branch of: | OC&C STRATEGY CONSULTANTS USA INC., NEW YORK (Company Number 4824167) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Apr 2022 (3 years ago) |
Document Number: | F19000000448 |
FEI/EIN Number | N/A |
Address: | 250 W 55th St Floor 15, NEW YORK, NY 10019 |
Mail Address: | 250 W 55th St Floor 15, NEW YORK, NY 10019 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Dixon, Steven | Treasurer | 250 W 55th St Floor 15, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
Dixon, Steven | Director | 250 W 55th St Floor 15, NEW YORK, NY 10019 |
Plummer, Edward | Director | 250 W 55th St Floor 15, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
Plummer, Edward | Secretary | 250 W 55th St Floor 15, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
Plummer, Edward | President | 250 W 55th St Floor 15, NEW YORK, NY 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 250 W 55th St Floor 15, NEW YORK, NY 10019 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-26 | 250 W 55th St Floor 15, NEW YORK, NY 10019 | No data |
REGISTERED AGENT NAME CHANGED | 2022-12-06 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-12-06 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REINSTATEMENT | 2022-04-05 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-25 |
Reg. Agent Change | 2022-12-06 |
REINSTATEMENT | 2022-04-05 |
Foreign Profit | 2019-01-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State