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O CHK, INC.

Company Details

Entity Name: O CHK, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 31 Jul 2007 (Companies founded in July 2007)
Business ALEI: 0907886
Annual report due: 31 Jul 2025
NAICS code: 531190 - Lessors of Other Real Estate Property
Business address: 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
Mailing address: 11995 EL CAMINO REAL, SAN DIEGO, CA, United States, 92130
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
NEIL ABRAHAM Officer 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
MARK E. HAGAN Officer 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
GREGORY J. WHYTE Officer 11995 El Camino Real, San Diego, CA, 92130-2539, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
JONATHAN PONG Officer 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
SUMIT ROY Officer 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
SHANNON E. KEHLE Officer 11995 El Camino Real, San Diego, CA, 92130-2539, United States 11995 El Camino Real, San Diego, CA, 92130-2539, United States
MICHELLE BUSHORE Officer 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States

Director

Name Role Business address Residence address
GREGORY J. WHYTE Director 11995 El Camino Real, San Diego, CA, 92130-2539, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
JONATHAN PONG Director 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States
MICHELLE BUSHORE Director 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States 11995 EL CAMINO REAL, SAN DIEGO, CA, 92130, United States

History

Type Old value New value Date of change
Name change BOSTON MARKET REAL ESTATE COMPANY O CHK, INC. 2007-08-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012288522 2024-07-05 No data Annual Report Annual Report No data
BF-0011283894 2023-07-18 No data Annual Report Annual Report No data
BF-0010280334 2022-07-11 No data Annual Report Annual Report 2022
BF-0010478421 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009758829 2021-07-06 No data Annual Report Annual Report No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006921740 2020-06-10 No data Annual Report Annual Report 2020
0006585581 2019-06-25 No data Annual Report Annual Report 2019
0006207540 2018-06-27 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website