Entity Name: | OG RESTRUCTURING, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 29 Jan 1993 |
Business ALEI: | 0282118 |
Annual report due: | 27 Jan 2011 |
Business address: | CORPORATION SERVICE COMPANY 50 WESTON STREET, HARTFORD, CT, 06120 |
Mailing address: | 50 WEST 23RD STREET 10TH FLOOR, NEW YORK, NY, 10010 |
ZIP code: | 06120 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 20000 |
E-Mail: | ddick@deliasinc.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
WALTER KILLOUGH | Officer | 50 WEST 23RD STREET, 10TH FLOOR, NEW YORK, NY, 10010, United States | 50 WEST 23RD STREET, 10TH FLOOR, NEW YORK, NY, 10010, United States |
ROBERT BERNARD | Officer | 50 WEST 23RD STREET, 10TH FLOOR, NEW YORK, NY, 10010, United States | 92 RAYMOND SCHOOLHOUSE RD, CANTERBURY, CT, 06331, United States |
DAVID DICK | Officer | 50 WEST 23RD STREET, 10TH FLOOR, NEW YORK, NY, 10010, United States | 200 COMLY ROAD APT. #L-14, LINCOLN PARK, NJ, 07035, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | OLD GLORY BOUTIQUE DISTRIBUTING, INC. | OG RESTRUCTURING, INC. | 2005-08-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010474093 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0004392109 | 2011-06-15 | 2011-06-15 | Merger | Certificate of Merger | No data |
0004109527 | 2010-01-11 | No data | Annual Report | Annual Report | 2010 |
0003862877 | 2009-01-12 | No data | Annual Report | Annual Report | 2009 |
0003625550 | 2008-02-01 | No data | Annual Report | Annual Report | 2008 |
0003421173 | 2007-03-27 | No data | Annual Report | Annual Report | 2007 |
0003249771 | 2006-06-12 | No data | Annual Report | Annual Report | 2006 |
0002968222 | 2005-08-03 | 2005-08-03 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website