| Entity Name: | OCTAGON USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 09 Jun 1997 (Companies founded in June 1997) |
| Business ALEI: | 0564358 |
| Annual report due: | 09 Jun 2025 |
| NAICS code: | 711410 - Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures |
| Business address: | 290 Harbor Dr, Stamford, CT, 06902-8700, United States |
| Mailing address: | 1919 Aksarben Dr, Fl 6, Omaha, NE, United States, 68106-4206 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DISTRICT OF COLUMBIA |
| E-Mail: | salt.taxdeptoma@interpublic.com |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICK DUDLEY | Officer | 290 HARBOR DRIVE, STAMFORD, CT, 06902, United States | 290 HARBOR DRIVE, STAMFORD, CT, 06902, United States |
| John Gilliam | Officer | 13801 Fnb Pkwy, Omaha, NE, 68154, United States | 1919 Aksarben Dr, Omaha, NE, 68106-4206, United States |
| NANCY MORTON | Officer | OCTAGON, INC., 7950 JONES BRANCH DRIVE, MCLEAN, VA, 22107, United States | 17802 FAIR LADY WAY, GERMANTOWN, MD, 20874, United States |
| PHILIP DE PICCIOTTO | Officer | 7950 JONES BRANCH DRIVE, MCLEAN, VA, 22107, United States | 7950 JONES BRANCH DRIVE, MCLEAN, VA, 22107, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICK DUDLEY | Director | 290 HARBOR DRIVE, STAMFORD, CT, 06902, United States | 290 HARBOR DRIVE, STAMFORD, CT, 06902, United States |
| PHILIP DE PICCIOTTO | Director | 7950 JONES BRANCH DRIVE, MCLEAN, VA, 22107, United States | 7950 JONES BRANCH DRIVE, MCLEAN, VA, 22107, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OCTAGON MARKETING AND ATHLETE REPRESENTATION, INC. | OCTAGON USA, INC. | 2003-05-16 |
| Name change | ADVANTAGE INTERNATIONAL, INC. | OCTAGON MARKETING AND ATHLETE REPRESENTATION, INC. | 2000-02-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012175235 | 2024-07-19 | No data | Annual Report | Annual Report | No data |
| BF-0011261019 | 2024-07-19 | No data | Annual Report | Annual Report | No data |
| BF-0011852252 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010650088 | 2022-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0009754408 | 2022-03-08 | No data | Annual Report | Annual Report | No data |
| 0006956142 | 2020-07-31 | No data | Annual Report | Annual Report | 2020 |
| 0006568997 | 2019-06-04 | No data | Annual Report | Annual Report | 2019 |
| 0006175711 | 2018-05-03 | No data | Annual Report | Annual Report | 2018 |
| 0005868508 | 2017-06-15 | No data | Annual Report | Annual Report | 2017 |
| 0005750481 | 2017-01-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
